| Name: | ROCKEFELLER GROUP INVESTMENT MANAGEMENT CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Apr 2008 (17 years ago) |
| Date of dissolution: | 19 Jan 2021 |
| Entity Number: | 3653467 |
| ZIP code: | 10020 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| SANTO CURRO | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ROCKEFELLER GROUP | DOS Process Agent | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-11-30 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2016-04-01 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-04-01 | 2020-04-13 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2014-04-01 | 2016-04-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2010-05-20 | 2016-04-01 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2010-05-20 | 2014-04-01 | Address | 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2008-04-03 | 2017-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-04-03 | 2017-11-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210119000124 | 2021-01-19 | CERTIFICATE OF TERMINATION | 2021-01-19 |
| 200413060445 | 2020-04-13 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006649 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
| 171130000013 | 2017-11-30 | CERTIFICATE OF CHANGE | 2017-11-30 |
| 160401007285 | 2016-04-01 | BIENNIAL STATEMENT | 2016-04-01 |
| 140401006457 | 2014-04-01 | BIENNIAL STATEMENT | 2014-04-01 |
| 120605002583 | 2012-06-05 | BIENNIAL STATEMENT | 2012-04-01 |
| 100520002373 | 2010-05-20 | BIENNIAL STATEMENT | 2010-04-01 |
| 080403000156 | 2008-04-03 | APPLICATION OF AUTHORITY | 2008-04-03 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
