ROSENBLOOM FAMILY CORPORATION

Company Details

Name:	ROSENBLOOM FAMILY CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	08 Feb 1993 (32 years ago)
Entity Number:	1700781
County:	New York
Place of Formation:	New York
Address:	425 EAST 58TH ST, #41E, NEW YORK, NY, United States, 10022
Address ZIP Code:	10022

Shares Details

Shares issued 3000

Share Par Value 0.01

Type PAR VALUE

DOS Process Agent

Name	Role	Address
ARTHUR H ROSENBLOOM	DOS Process Agent	425 EAST 58TH ST, #41E, NEW YORK, NY, United States, 10022

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
ARTHUR H ROSENBLOOM	Chief Executive Officer	425 EAST 58TH ST NEW YORK, N.Y.10022, #41E, NEW YORK, NY, United States, 10022

History

Start date	End date	Type	Value
2024-02-21	2024-02-21	Address	425 EAST 58TH ST NEW YORK, N.Y.10022, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2024-02-21	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-08-21	2024-02-21	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
2008-08-01	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2008-08-01	2024-02-21	Address	425 EAST 58TH ST, #41E, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1999-02-11	2008-08-01	Address	C/O CFC CAPITAL CORP, 885 3RD AVE 28TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1997-05-12	1999-02-11	Address	445 PARK AVE, 11TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1997-04-14	2024-02-21	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1994-05-17	1997-05-12	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Principal Executive Office)
1994-05-17	1997-05-12	Address	139 EAST 79TH STREET, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1993-02-08	1997-05-12	Address	1221 BRICKELL AVENUE, MIAMI, FL, 33131, USA (Type of address: Service of Process)
1993-02-08	2023-08-21	Shares	Share type: PAR VALUE, Number of shares: 3000, Par value: 0.01
1993-02-08	1997-04-14	Address	4 CENTRAL AVENUE, ALBANY, NY, 12210, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240221002726	2024-02-21	BIENNIAL STATEMENT	2024-02-21
110216003006	2011-02-16	BIENNIAL STATEMENT	2011-02-01
090126002749	2009-01-26	BIENNIAL STATEMENT	2009-02-01
080801002492	2008-08-01	BIENNIAL STATEMENT	2007-02-01
010213002033	2001-02-13	BIENNIAL STATEMENT	2001-02-01
990211002776	1999-02-11	BIENNIAL STATEMENT	1999-02-01
970512002386	1997-05-12	BIENNIAL STATEMENT	1997-02-01
970414000359	1997-04-14	CERTIFICATE OF CHANGE	1997-04-14
940517002145	1994-05-17	BIENNIAL STATEMENT	1994-02-01
930208000124	1993-02-08	CERTIFICATE OF INCORPORATION	1993-02-08

Date of last update: 13 Nov 2024

Sources: New York Secretary of State