| Name: | ROSENTHAL HOLDINGS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Apr 1973 (52 years ago) |
| Entity Number: | 259907 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
Shares Details
Shares issued 10000
Share Par Value 100
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| ERIC ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-05 | 2023-04-05 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2023-04-05 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2019-04-24 | 2023-04-05 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2017-07-12 | 2019-04-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-07-12 | 2023-04-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2009-04-07 | 2017-07-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 2005-07-18 | 2009-04-07 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1997-04-25 | 2019-04-24 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1997-04-25 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1993-08-13 | 1997-04-25 | Address | IMRE J. ROSENTHAL, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230405000341 | 2023-04-05 | BIENNIAL STATEMENT | 2023-04-01 |
| 210406060927 | 2021-04-06 | BIENNIAL STATEMENT | 2021-04-01 |
| 190424060065 | 2019-04-24 | BIENNIAL STATEMENT | 2019-04-01 |
| 170712000387 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| 170407006114 | 2017-04-07 | BIENNIAL STATEMENT | 2017-04-01 |
| 150413006043 | 2015-04-13 | BIENNIAL STATEMENT | 2015-04-01 |
| 130517006112 | 2013-05-17 | BIENNIAL STATEMENT | 2013-04-01 |
| 090407002952 | 2009-04-07 | BIENNIAL STATEMENT | 2009-04-01 |
| 070424002735 | 2007-04-24 | BIENNIAL STATEMENT | 2007-04-01 |
| 050718002598 | 2005-07-18 | BIENNIAL STATEMENT | 2005-04-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
