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ROSENTHAL OVERSEAS FUNDING CORPORATION

Company Details

Name: ROSENTHAL OVERSEAS FUNDING CORPORATION
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Sep 1982 (42 years ago) (Companies founded in September 1982)
Entity Number: 795037
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: New York
Principal Address: 1370 BROADWAY, NEW YORK, NY, United States, 10018
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 1000

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
PETER ROSENTHAL Chief Executive Officer 1370 BROADWAY, NEW YORK, NY, United States, 10018

History

Start date End date Type Value
2016-09-07 2017-09-26 Address ATTN: TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2010-09-14 2016-09-07 Address ATTN: TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1998-09-14 2010-09-14 Address ATT TREASURER, 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-09-23 1998-09-14 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1996-09-23 1998-09-14 Address 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
1992-02-26 1996-09-23 Address % STANLEY P. POLLACK, ESQ., 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
1982-09-27 1992-02-26 Address 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220922000919 2022-09-22 BIENNIAL STATEMENT 2022-09-01
170926000417 2017-09-26 CERTIFICATE OF CHANGE 2017-09-26
160907006292 2016-09-07 BIENNIAL STATEMENT 2016-09-01
140909006134 2014-09-09 BIENNIAL STATEMENT 2014-09-01
120918006417 2012-09-18 BIENNIAL STATEMENT 2012-09-01
100914002902 2010-09-14 BIENNIAL STATEMENT 2010-09-01
080827002566 2008-08-27 BIENNIAL STATEMENT 2008-09-01
060825002201 2006-08-25 BIENNIAL STATEMENT 2006-09-01
041008002088 2004-10-08 BIENNIAL STATEMENT 2004-09-01
020917002148 2002-09-17 BIENNIAL STATEMENT 2002-09-01

Date of last update: 16 Nov 2024

Sources: New York Secretary of State