| Name: | ROCKEFELLER & CO., INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 31 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Date of dissolution: | 04 Apr 2018 |
| Entity Number: | 3651808 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | ATTN: GENERAL COUNSEL, 10 ROCKEFELLER PLAZA 3RD FLR, NEW YORK, NY, United States, 10020 |
| Principal Address: | 10 ROCKEFELLER PLAZA 3RD FLR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER & CO INC | DOS Process Agent | ATTN: GENERAL COUNSEL, 10 ROCKEFELLER PLAZA 3RD FLR, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| REUBEN JEFFERY III | Chief Executive Officer | 10 ROCKEFELLER PLAZA 3RD FLR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-05-14 | 2014-03-07 | Address | 10 ROCKEFELLER PLAZA 3RD FLR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-03-31 | 2010-05-14 | Address | ATTN: GENERAL COUNSEL, 30 ROCKEFELLER PLZ., NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180404000017 | 2018-04-04 | CERTIFICATE OF TERMINATION | 2018-04-04 |
| 160301007079 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007009 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 120214000035 | 2012-02-14 | ERRONEOUS ENTRY | 2012-02-14 |
| DP-2089435 | 2011-10-26 | ANNULMENT OF AUTHORITY | 2011-10-26 |
| 100514002743 | 2010-05-14 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331000749 | 2008-03-31 | APPLICATION OF AUTHORITY | 2008-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
