| Name: | ROCKEFELLER CENTER MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 May 1982 (43 years ago) |
| Entity Number: | 767911 |
| 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 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| ROCKEFELLER CENTER MANAGEMENT CORPORATION | DOS Process Agent | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| DANIEL MOORE | Chief Executive Officer | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-08 | 2024-05-08 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2023-10-12 | 2024-05-08 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2023-08-23 | 2023-10-12 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2022-03-02 | 2023-08-23 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 2020-05-04 | 2024-05-08 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Service of Process) |
| 2020-05-04 | 2024-05-08 | Address | 1271 AVENUE OF THE AMERICAS, 24TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2018-05-01 | 2020-05-04 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2016-05-02 | 2018-05-01 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2014-05-01 | 2020-05-04 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office) |
| 2014-05-01 | 2016-05-02 | Address | 1221 AVENUE OF THE AMERICAS, 17TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240508001744 | 2024-05-08 | BIENNIAL STATEMENT | 2024-05-08 |
| 220503001230 | 2022-05-03 | BIENNIAL STATEMENT | 2022-05-01 |
| 200504060703 | 2020-05-04 | BIENNIAL STATEMENT | 2020-05-01 |
| 180501006382 | 2018-05-01 | BIENNIAL STATEMENT | 2018-05-01 |
| 160502006497 | 2016-05-02 | BIENNIAL STATEMENT | 2016-05-01 |
| 140501006686 | 2014-05-01 | BIENNIAL STATEMENT | 2014-05-01 |
| 120706002427 | 2012-07-06 | BIENNIAL STATEMENT | 2012-05-01 |
| 100924002110 | 2010-09-24 | AMENDMENT TO BIENNIAL STATEMENT | 2010-05-01 |
| 100601002194 | 2010-06-01 | BIENNIAL STATEMENT | 2010-05-01 |
| 080731002806 | 2008-07-31 | BIENNIAL STATEMENT | 2008-05-01 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
