ROCKEFELLER CENTER NORTH, INC.

Company Details

Name:	ROCKEFELLER CENTER NORTH, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Dec 1936 (88 years ago)
Entity Number:	49720
County:	New York
Place of Formation:	New York
Address:	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Legal Entity Identifier

LEI number

Registered As

Jurisdiction Of Formation

General Category

Entity Status

Entity created at

549300R18INSVONH8I83

49720

US-NY

GENERAL

ACTIVE

No data

Addresses

Legal	C/O ROCKEFELLER GROUP INTERNATIONAL, INC., 1221 AVENUE OF THE AMERICAS, NEW YORK, US-NY, US, 10020
Headquarters	24th Floor, 1271 Avenue of the Americas, Manhattan, New York, US-NY, US, 10020-1095

Registration details

Registration Date	2013-05-10
Last Update	2023-08-04
Status	LAPSED
Next Renewal	2021-01-02
LEI Issuer	5493001KJTIIGC8Y1R12
Corroboration Level	FULLY_CORROBORATED
Data Validated As	49720

DOS Process Agent

Name	Role	Address
C/O ROCKEFELLER GROUP	DOS Process Agent	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ROCKEFELLER GROUP INTERNATIONAL, INC.	Agent	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020

Chief Executive Officer

Name	Role	Address
DANIEL J. MOORE	Chief Executive Officer	1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020

History

Start date	End date	Type	Value
2023-10-25	2024-10-07	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2023-04-14	2023-10-25	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2023-02-18	2023-04-14	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2022-08-19	2023-02-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2022-06-10	2022-08-19	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2022-01-18	2022-06-10	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2021-09-16	2022-01-18	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2021-06-23	2021-09-16	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
2018-12-03	2020-12-01	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2017-11-20	2020-12-01	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2016-12-01	2018-12-03	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2014-12-01	2016-12-01	Address	1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2013-03-21	2014-12-01	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer)
2004-01-13	2014-12-01	Address	1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Principal Executive Office)
2004-01-13	2013-03-21	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, 1095, USA (Type of address: Chief Executive Officer)
2004-01-13	2017-11-20	Address	1221 AVE OF THE AMERICAS, 29TH FLR TAX DEPT, NEW YORK, NY, 10020, 1095, USA (Type of address: Service of Process)
1998-12-21	2004-01-13	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1998-12-21	2004-01-13	Address	1221 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1997-04-07	2004-01-13	Address	1221 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1997-01-10	1998-12-21	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1997-01-10	1998-12-21	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-01-27	1997-01-10	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-01-27	1997-04-07	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-01-27	1997-01-10	Address	1230 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
1976-07-07	1993-01-27	Address	1230 AVE OF THE AMERICAS, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1957-01-25	2021-06-23	Shares	Share type: PAR VALUE, Number of shares: 1000, Par value: 2
1957-01-25	1976-07-07	Address	50 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1957-01-25	1987-01-28	Name	ROCK-TIME, INC.
1953-03-31	1957-01-25	Address	383 MADISON AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1936-12-10	1957-01-25	Name	FIFTIETH STREET AND SIXTH AVENUE, INC.
1936-12-10	1953-03-31	Address	505 FIFTH AVE., 15TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
221201000966	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201201060385	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181203006640	2018-12-03	BIENNIAL STATEMENT	2018-12-01
171120000265	2017-11-20	CERTIFICATE OF CHANGE	2017-11-20
161201007736	2016-12-01	BIENNIAL STATEMENT	2016-12-01
141201007529	2014-12-01	BIENNIAL STATEMENT	2014-12-01
130321002032	2013-03-21	BIENNIAL STATEMENT	2013-12-01
061219002389	2006-12-19	BIENNIAL STATEMENT	2006-12-01
050201002640	2005-02-01	BIENNIAL STATEMENT	2004-12-01
040113002884	2004-01-13	BIENNIAL STATEMENT	2002-12-01
981221002571	1998-12-21	BIENNIAL STATEMENT	1998-12-01
970407000832	1997-04-07	CERTIFICATE OF CHANGE	1997-04-07
970110002248	1997-01-10	BIENNIAL STATEMENT	1996-12-01
940131002105	1994-01-31	BIENNIAL STATEMENT	1993-12-01
930127002503	1993-01-27	BIENNIAL STATEMENT	1992-12-01
B468737-5	1987-03-11	CERTIFICATE OF AMENDMENT	1987-03-11
B451226-3	1987-01-28	CERTIFICATE OF AMENDMENT	1987-01-28
Z009784-2	1980-03-06	ASSUMED NAME CORP INITIAL FILING	1980-03-06
A327003-3	1976-07-07	CERTIFICATE OF AMENDMENT	1976-07-07
371670	1966-10-20	CERTIFICATE OF MERGER	1966-10-20
583316-8	1966-10-20	CERTIFICATE OF AMENDMENT	1966-10-20
49711	1957-01-25	CERTIFICATE OF AMENDMENT	1957-01-25
8455-16	1953-03-31	CERTIFICATE OF AMENDMENT	1953-03-31
5109-111	1936-12-10	CERTIFICATE OF INCORPORATION	1936-12-10

Date of last update: 30 Oct 2024

Sources: New York Secretary of State