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ROSENTHAL, INC.

Company Details

Name: ROSENTHAL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 09 Mar 1970 (55 years ago) (Companies founded in March 1970)
Entity Number: 290101
ZIP code: 19808 (Companies in New York, 19808)
County: New York
Place of Formation: Delaware
Address: 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808
Principal Address: 1370 BROADWAY, NEW YORK, NY, United States, 10018

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808

Chief Executive Officer

Name Role Address
PETER ROSENTHAL Chief Executive Officer 1370 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2024-03-27 2024-03-27 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2020-04-01 2024-03-27 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2018-03-08 2024-03-27 Address 251 LITTLE FALLS DRIVE, WILMINGTON, DE, 19808, USA (Type of address: Service of Process)
2017-09-26 2018-03-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2017-09-26 2024-03-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2016-03-02 2017-09-26 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2000-03-31 2016-03-02 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-03-20 2000-03-31 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-03-20 2020-04-01 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1996-03-28 1998-03-20 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240327001025 2024-03-27 BIENNIAL STATEMENT 2024-03-27
200401060625 2020-04-01 BIENNIAL STATEMENT 2020-03-01
180308006038 2018-03-08 BIENNIAL STATEMENT 2018-03-01
170926000670 2017-09-26 CERTIFICATE OF CHANGE 2017-09-26
160302006326 2016-03-02 BIENNIAL STATEMENT 2016-03-01
140318006072 2014-03-18 BIENNIAL STATEMENT 2014-03-01
120502002167 2012-05-02 BIENNIAL STATEMENT 2012-03-01
100401002836 2010-04-01 BIENNIAL STATEMENT 2010-03-01
080313002267 2008-03-13 BIENNIAL STATEMENT 2008-03-01
060322002955 2006-03-22 BIENNIAL STATEMENT 2006-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State