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ROCKEFELLER GROUP COMMUNICATIONS, INC.

Company Details

Name: ROCKEFELLER GROUP COMMUNICATIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Aug 2009 (15 years ago)
Entity Number: 3847135
County: New York
Date of dissolution: 26 Oct 2017
Place of Formation: Delaware
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005
Principal Address: 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020
Principal Address ZIP Code: 10020

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN TARDUNO Chief Executive Officer 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date End date Type Value
2013-08-01 2015-08-03 Address 1221 AVE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-08-01 2015-08-03 Address 1221 AVE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2011-09-16 2013-08-01 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2011-09-16 2013-08-01 Address 1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2009-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2009-08-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-52864 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-52863 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171026000312 2017-10-26 CERTIFICATE OF TERMINATION 2017-10-26
170802007513 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150803007770 2015-08-03 BIENNIAL STATEMENT 2015-08-01
130801006176 2013-08-01 BIENNIAL STATEMENT 2013-08-01
110916003385 2011-09-16 BIENNIAL STATEMENT 2011-08-01
090820000074 2009-08-20 APPLICATION OF AUTHORITY 2009-08-20

Date of last update: 08 Nov 2024

Sources: New York Secretary of State