| Name: | ROSENTHAL INTERNATIONAL LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Sep 1972 (52 years ago) (Companies founded in September 1972) |
| Entity Number: | 242617 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Bahamas, The |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 85132 | 1370 BROADWAY, NEW YORK, NY, 10018-7302 | 1370 BRPADWAY, NEW YORK, NY, 10018-7302 | 212-356-1425 | |||||||||||||||||||||||||||||||
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| Form type | X-17A-5 |
| File number | 008-18394 |
| Filing date | 2004-11-24 |
| Reporting date | 2003-12-31 |
| File | View File |
Filings since 2003-03-04
| Form type | X-17A-5 |
| File number | 008-18394 |
| Filing date | 2003-03-04 |
| Reporting date | 2002-12-31 |
| File | View File |
Filings since 2002-03-05
| Form type | X-17A-5 |
| File number | 008-18394 |
| Filing date | 2002-03-05 |
| Reporting date | 2001-12-31 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| PETER ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2020-09-29 | 2024-09-03 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-07-12 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-07-12 | 2024-09-03 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1972-09-19 | 2017-07-12 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903001390 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220922000478 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200929060308 | 2020-09-29 | BIENNIAL STATEMENT | 2018-09-01 |
| 170712000394 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| C306106-3 | 2001-08-17 | ASSUMED NAME CORP AMENDMENT | 2001-08-17 |
| C247884-2 | 1997-05-23 | ASSUMED NAME CORP INITIAL FILING | 1997-05-23 |
| A15983-8 | 1972-09-19 | APPLICATION OF AUTHORITY | 1972-09-19 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
