| Name: | ROCKEFELLER MANAGEMENT SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Dec 1979 (45 years ago) (Companies founded in December 1979) |
| Date of dissolution: | 28 Nov 2017 |
| Entity Number: | 597422 |
| ZIP code: | 10011 (Companies in New York, 10011) |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 10 ROCKEFELLER PLAZA, 3RD FLOOR, NEW YORK, NY, United States, 10020 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| YVETTE M GARCIA | Chief Executive Officer | 10 ROCKEFELLER PLAZA, 3RD FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-07-27 | 2017-07-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2008-06-02 | 2017-07-27 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Chief Executive Officer) |
| 2008-06-02 | 2017-07-27 | Address | ATTN: LEGAL DEPARTMENT, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| 2008-06-02 | 2017-07-27 | Address | 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2008-06-02 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Chief Executive Officer) |
| 1993-03-10 | 2008-06-02 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Principal Executive Office) |
| 1993-03-10 | 2008-06-02 | Address | 30 ROCKEFELLER PLAZA, ROOM 5600, NEW YORK, NY, 10112, 0090, USA (Type of address: Service of Process) |
| 1979-12-24 | 1993-03-10 | Address | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 171128000503 | 2017-11-28 | CERTIFICATE OF DISSOLUTION | 2017-11-28 |
| 170727002001 | 2017-07-27 | BIENNIAL STATEMENT | 2015-12-01 |
| 170727000353 | 2017-07-27 | CERTIFICATE OF CHANGE | 2017-07-27 |
| 080602002823 | 2008-06-02 | BIENNIAL STATEMENT | 2007-12-01 |
| 071023000436 | 2007-10-23 | ANNULMENT OF DISSOLUTION | 2007-10-23 |
| DP-1291158 | 1996-06-26 | DISSOLUTION BY PROCLAMATION | 1996-06-26 |
| 931229002130 | 1993-12-29 | BIENNIAL STATEMENT | 1993-12-01 |
| 930310002170 | 1993-03-10 | BIENNIAL STATEMENT | 1992-12-01 |
| A630153-6 | 1979-12-24 | CERTIFICATE OF INCORPORATION | 1979-12-24 |
Date of last update: 16 Nov 2024
Sources: New York Secretary of State
