| Name: | ROCKEFELLER FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 31 Mar 2008 (17 years ago) (Companies founded in March 2008) |
| Entity Number: | 3651829 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 10 ROCKEFELLER PLAZA, 3RD FLOOR, New York, NY, United States, 10020 |
| Principal Address: | 45 Rockefeller Plaza, Fifth Floor, New York, NY, United States, 10111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER FINANCIAL SERVICES, INC. | DOS Process Agent | 10 ROCKEFELLER PLAZA, 3RD FLOOR, New York, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| GREGORY FLEMING | Chief Executive Officer | 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, United States, 10111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-08 | 2024-03-08 | Address | 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2020-11-13 | 2024-03-08 | Address | 45 ROCKEFELLER PLAZA, FIFTH FLOOR, NEW YORK, NY, 10111, USA (Type of address: Chief Executive Officer) |
| 2020-11-04 | 2024-03-08 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-04-06 | 2024-03-08 | Address | 10 ROCKEFELLER PLAZA, 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2018-04-06 | 2020-11-13 | Address | 10 ROCKEFELLER PLAZA, 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-03-07 | 2018-04-06 | Address | 10 ROCKEFELLER PLAZA, 3RD FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-05-21 | 2018-04-06 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2010-05-21 | 2014-03-07 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2010-05-21 | 2018-04-06 | Address | ATTN:GENERAL COUNSEL, 30 ROCKEFELLER PLAZA ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2008-03-31 | 2010-05-21 | Address | ATTN: GENERAL COUNSEL, 30 ROCKEFELLER SERVICES, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240308001644 | 2024-03-08 | BIENNIAL STATEMENT | 2024-03-08 |
| 220303000789 | 2022-03-03 | BIENNIAL STATEMENT | 2022-03-01 |
| 201113060218 | 2020-11-13 | BIENNIAL STATEMENT | 2020-03-01 |
| 201104000439 | 2020-11-04 | CERTIFICATE OF CHANGE | 2020-11-04 |
| 180406006288 | 2018-04-06 | BIENNIAL STATEMENT | 2018-03-01 |
| 160301007083 | 2016-03-01 | BIENNIAL STATEMENT | 2016-03-01 |
| 140307007014 | 2014-03-07 | BIENNIAL STATEMENT | 2014-03-01 |
| 100521003193 | 2010-05-21 | BIENNIAL STATEMENT | 2010-03-01 |
| 080331000784 | 2008-03-31 | APPLICATION OF AUTHORITY | 2008-03-31 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
