| Name: | ROCKEFELLER & CO., 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: | 597421 |
| ZIP code: | 10112 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 30 ROCKEFELLER PLAZA, ROOM 5400, NEW YORK, NY, United States, 10112 |
Shares Details
Shares issued 10000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 30 ROCKEFELLER PLAZA, ROOM 5400, NEW YORK, NY, United States, 10112 |
| Name | Role | Address |
|---|---|---|
| JAMES S MCDONALD | Chief Executive Officer | 30 ROCKEFELLER PLAZA, ROOM 5400, NEW YORK, NY, United States, 10112 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-01-14 | 2003-12-18 | Address | 30 ROCKEFELLER PLAZA, ROOM 5425, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2000-04-27 | 2003-12-18 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 2000-04-27 | 2003-12-18 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2000-04-27 | 2002-01-14 | Address | 30 ROCKEFELLER PLAZA, ROOM 5425, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1998-08-04 | 2000-04-27 | Address | 30 ROCKEFELLER PLAZA, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1998-08-04 | 2000-04-27 | Address | 30 ROCKEFELLER PLAZA, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 1998-08-04 | 2000-04-27 | Address | C/O GENERAL COUNSEL, 30 ROCKEFELLER PLZ, RM 5425, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 1993-03-03 | 1998-08-04 | Address | 30 ROCKEFELLER PLAZA, ROOM 5425, NEW YORK, NY, 10112, 0090, USA (Type of address: Principal Executive Office) |
| 1993-03-03 | 1998-08-04 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Service of Process) |
| 1993-03-03 | 1998-08-04 | Address | 30 ROCKEFELLER PLAZA, ROOM 5425, NEW YORK, NY, 10112, 0090, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 080331000741 | 2008-03-31 | CERTIFICATE OF MERGER | 2008-03-31 |
| 060127002318 | 2006-01-27 | BIENNIAL STATEMENT | 2005-12-01 |
| 050412000730 | 2005-04-12 | CERTIFICATE OF AMENDMENT | 2005-04-12 |
| 041230000681 | 2004-12-30 | CERTIFICATE OF AMENDMENT | 2004-12-30 |
| 031218002192 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020114002674 | 2002-01-14 | BIENNIAL STATEMENT | 2001-12-01 |
| 011002000611 | 2001-10-02 | CERTIFICATE OF AMENDMENT | 2001-10-02 |
| 000427002351 | 2000-04-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 980804002076 | 1998-08-04 | BIENNIAL STATEMENT | 1997-12-01 |
| 940805000093 | 1994-08-05 | CERTIFICATE OF AMENDMENT | 1994-08-05 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
