| Name: | ROSENTHAL CORPORATE SERVICES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Mar 1973 (52 years ago) (Companies founded in March 1973) |
| Entity Number: | 256848 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-02 | 2023-03-02 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2023-03-02 | 2024-02-06 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2017-09-26 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-09-26 | 2023-03-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 1997-09-17 | 2017-09-26 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-09-17 | 2023-03-02 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1992-02-26 | 1997-09-17 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1973-03-20 | 2023-03-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1973-03-20 | 1992-02-26 | Address | 1451 BROADWAY, ATT: S. P. POLLACK, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230302000414 | 2023-03-02 | BIENNIAL STATEMENT | 2023-03-01 |
| 170926000656 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 170302006421 | 2017-03-02 | BIENNIAL STATEMENT | 2017-03-01 |
| 150304006203 | 2015-03-04 | BIENNIAL STATEMENT | 2015-03-01 |
| 130315006191 | 2013-03-15 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322002713 | 2011-03-22 | BIENNIAL STATEMENT | 2011-03-01 |
| 090223002504 | 2009-02-23 | BIENNIAL STATEMENT | 2009-03-01 |
| 070321002025 | 2007-03-21 | BIENNIAL STATEMENT | 2007-03-01 |
| 20050927058 | 2005-09-27 | ASSUMED NAME CORP INITIAL FILING | 2005-09-27 |
| 050502002938 | 2005-05-02 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
