| Name: | ROCKEFELLER GROUP BUSINESS CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Feb 1994 (31 years ago) |
| Entity Number: | 1793371 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020 |
| Address ZIP Code: | |
| Principal Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Principal Address ZIP Code: |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DANIEL J. MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP BUSINESS CENTERS, INC. | DOS Process Agent | 1271 Avenue of the Americas, 24th Fl, New York, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-22 | 2024-02-22 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-22 | Address | 1271 AVENUE OF THE AMERICAS, LEGAL DEPT / 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-02-03 | 2024-02-22 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 1221 AVENUE OF THE AMERICAS, LEGAL DEPARTMENT / 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2014-02-03 | 2018-02-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-03-19 | 2014-02-03 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-03-17 | 2010-03-19 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-03-17 | 2018-02-01 | Address | LEGAL DEPARTMENT / 17TH FLOOR, 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2008-03-17 | 2020-02-03 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240222003408 | 2024-02-22 | BIENNIAL STATEMENT | 2024-02-22 |
| 220222002578 | 2022-02-22 | BIENNIAL STATEMENT | 2022-02-22 |
| 200203061921 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006507 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006654 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006346 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002353 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100319003455 | 2010-03-19 | BIENNIAL STATEMENT | 2010-02-01 |
| 080317002704 | 2008-03-17 | BIENNIAL STATEMENT | 2008-02-01 |
| 060320002096 | 2006-03-20 | BIENNIAL STATEMENT | 2006-02-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
