| Name: | THE ROSENTHAL GROUP, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Mar 1970 (55 years ago) |
| Entity Number: | 290461 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Address ZIP Code: | |
| Principal Address: | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Principal Address ZIP Code: | 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 | 251 LITTLE FALLS DRIVE, WILMINGTON, DE, United States, 19808 |
| Name | Role | Address |
|---|---|---|
| STEPHEN J ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-12 | 2018-03-08 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2016-03-02 | 2017-07-12 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1998-03-20 | 2016-03-02 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-03-26 | 1998-03-20 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1996-03-26 | 1998-03-20 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 1996-03-26 | 1998-03-20 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1970-03-16 | 1996-03-26 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180308006042 | 2018-03-08 | BIENNIAL STATEMENT | 2018-03-01 |
| 170712000295 | 2017-07-12 | CERTIFICATE OF CHANGE | 2017-07-12 |
| 160302006342 | 2016-03-02 | BIENNIAL STATEMENT | 2016-03-01 |
| 140318006077 | 2014-03-18 | BIENNIAL STATEMENT | 2014-03-01 |
| 120430002413 | 2012-04-30 | BIENNIAL STATEMENT | 2012-03-01 |
| 100401002832 | 2010-04-01 | BIENNIAL STATEMENT | 2010-03-01 |
| 080313002271 | 2008-03-13 | BIENNIAL STATEMENT | 2008-03-01 |
| 060522002708 | 2006-05-22 | BIENNIAL STATEMENT | 2006-03-01 |
| 040316002287 | 2004-03-16 | BIENNIAL STATEMENT | 2004-03-01 |
| 020307002145 | 2002-03-07 | BIENNIAL STATEMENT | 2002-03-01 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
