| Name: | ROCKEFELLER CENTER MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 04 Dec 1973 (51 years ago) (Companies founded in December 1973) |
| Date of dissolution: | 31 Dec 1999 |
| Entity Number: | 239892 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Principal Address: | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| LORIAN L. MARLANTES | Chief Executive Officer | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-01-27 | 1997-04-07 | Address | 1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1976-07-07 | 1993-01-27 | Address | 1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 1973-12-04 | 1976-07-07 | Address | 50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 991215000617 | 1999-12-15 | CERTIFICATE OF MERGER | 1999-12-31 |
| 970407000841 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 940110002267 | 1994-01-10 | BIENNIAL STATEMENT | 1993-12-01 |
| 930127002732 | 1993-01-27 | BIENNIAL STATEMENT | 1992-12-01 |
| A327004-3 | 1976-07-07 | CERTIFICATE OF AMENDMENT | 1976-07-07 |
| A119395-4 | 1973-12-04 | CERTIFICATE OF INCORPORATION | 1973-12-04 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
