| Name: | ROSENTHAL MORTGAGE BANKERS, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Feb 1985 (40 years ago) |
| Entity Number: | 974759 |
| ZIP code: | 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| PETER ROSENTHAL | Chief Executive Officer | 1370 BROADWAY, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-02-09 | 2023-02-09 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2017-10-10 | 2023-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2017-10-10 | 2023-02-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-09-26 | 2017-10-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2017-09-26 | 2017-10-10 | Address | 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2005-04-05 | 2023-02-09 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1997-09-05 | 2005-04-05 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1994-03-30 | 2017-09-26 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| 1994-03-30 | 1997-09-05 | Address | 1370 BROADWAY, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 1985-02-15 | 1994-03-30 | Address | 1451 BROADWAY, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230209000524 | 2023-02-09 | BIENNIAL STATEMENT | 2023-02-01 |
| 190213060263 | 2019-02-13 | BIENNIAL STATEMENT | 2019-02-01 |
| 171010000238 | 2017-10-10 | CERTIFICATE OF CHANGE | 2017-10-10 |
| 170926000663 | 2017-09-26 | CERTIFICATE OF CHANGE | 2017-09-26 |
| 170201007714 | 2017-02-01 | BIENNIAL STATEMENT | 2017-02-01 |
| 150204006398 | 2015-02-04 | BIENNIAL STATEMENT | 2015-02-01 |
| 130206006626 | 2013-02-06 | BIENNIAL STATEMENT | 2013-02-01 |
| 110307002283 | 2011-03-07 | BIENNIAL STATEMENT | 2011-02-01 |
| 090206002922 | 2009-02-06 | BIENNIAL STATEMENT | 2009-02-01 |
| 070216002066 | 2007-02-16 | BIENNIAL STATEMENT | 2007-02-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
