| Name: | ROCKEFELLER FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1979 (45 years ago) |
| Date of dissolution: | 31 Mar 2008 |
| Entity Number: | 597420 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | New York |
| Address: | GENERAL COUNSEL, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, United States, 10112 |
| Principal Address: | 30 ROCKEFELLER PLAZA, RM 5600, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 150000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | GENERAL COUNSEL, 30 ROCKEFELLER PLAZA RM 5600, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| COLIN G CAMPBELL | Chief Executive Officer | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-04-27 | 2003-12-18 | Address | 30 ROCKEFELLER PLAZA, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1998-08-12 | 2000-04-27 | Address | 30 ROCKEFELLER PLAZA, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1998-08-12 | 2000-04-27 | Address | GENERAL COUNSEL, 30 ROCKEFELLER PLAZA RM 5425, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1998-08-12 | 2000-04-27 | Address | 30 ROCKEFELLER PLAZA, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1998-08-12 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Principal Executive Office) |
| 1993-12-28 | 1998-08-12 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Chief Executive Officer) |
| 1993-12-28 | 1998-08-12 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Service of Process) |
| 1991-02-08 | 2004-10-04 | Shares | Share type: PAR VALUE, Number of shares: 50000, Par value: 1 |
| 1990-08-31 | 1993-12-28 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1979-12-24 | 1990-08-31 | Address | THE CORP RM 5600, ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331000762 | 2008-03-31 | CERTIFICATE OF MERGER | 2008-03-31 |
| 060119003486 | 2006-01-19 | BIENNIAL STATEMENT | 2005-12-01 |
| 041004000538 | 2004-10-04 | CERTIFICATE OF AMENDMENT | 2004-10-04 |
| 031218002198 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020111002386 | 2002-01-11 | BIENNIAL STATEMENT | 2001-12-01 |
| 000427002568 | 2000-04-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 980812002050 | 1998-08-12 | BIENNIAL STATEMENT | 1997-12-01 |
| 931228002743 | 1993-12-28 | BIENNIAL STATEMENT | 1993-12-01 |
| 910208000052 | 1991-02-08 | CERTIFICATE OF AMENDMENT | 1991-02-08 |
| 900831000244 | 1990-08-31 | CERTIFICATE OF AMENDMENT | 1990-08-31 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
