| Name: | ROCKEFELLER CENTER BUSINESS CENTERS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 1996 (29 years ago) |
| Entity Number: | 2017475 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1271 Avenue of the Americas, 24TH FLOOR, 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 |
|---|---|---|
| C/O ROCKEFELLER GROUP | DOS Process Agent | 1271 Avenue of the Americas, 24TH FLOOR, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER GROUP INTERNATIONAL, INC. | Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-04-13 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-04-13 | 2024-04-16 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-04-02 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2017-11-20 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2017-11-20 | 2024-04-16 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Registered Agent) |
| 2016-04-01 | 2018-04-02 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2016-04-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-04-01 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-05-07 | 2014-04-01 | Address | 1221 AVE OF AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416001878 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220412001978 | 2022-04-12 | BIENNIAL STATEMENT | 2022-04-01 |
| 200413060436 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006641 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171120000253 | 2017-11-20 | CERTIFICATE OF CHANGE | 2017-11-20 |
| 160401007278 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006464 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120604002492 | 2012-06-04 | BIENNIAL STATEMENT | 2012-04-01 |
| 100507002884 | 2010-05-07 | BIENNIAL STATEMENT | 2010-04-01 |
| 080505002431 | 2008-05-05 | BIENNIAL STATEMENT | 2008-04-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
