| Entity Name: | ROCKEFELLER & ASSOCIATES REALTY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 28 Oct 2004 (20 years ago) |
| Date of dissolution: | 17 Dec 2013 (11 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 17 Dec 2013 (11 years ago) |
| Document Number: | F04000006370 |
| FEI/EIN Number |
943124705
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| Mail Address: | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SALOMON RICHARD E | President | 610 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10020 |
| HERMAN PETER W | Secretary | C/O MILBANK, TWEE, ET AL, 1 CHASE MANHATTA, NEW YORK, NY, 10005 |
| ERB MICHAEL S | Vice President | 655 MONTGOMERY ST, SAN FRANCISCO, CA, 94103 |
| SALOMON RICHARD E | Director | 610 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10020 |
| CATALDO RICHARD | Director | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| CATALDO RICHARD | Treasurer | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY, 10112 |
| HERMAN PETER W | Director | C/O MILBANK, TWEE, ET AL, 1 CHASE MANHATTA, NEW YORK, NY, 10005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2013-12-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-12-17 | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY 10112 | - |
| CHANGE OF MAILING ADDRESS | 2013-12-17 | ROOM 5600, 30 ROCKEFELLER PLAZA, NEW YORK, NY 10112 | - |
| REGISTERED AGENT CHANGED | 2013-12-17 | REGISTERED AGENT REVOKED | - |
| Name | Date |
|---|---|
| Withdrawal | 2013-12-17 |
| ANNUAL REPORT | 2013-02-19 |
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-02-25 |
| ANNUAL REPORT | 2010-04-21 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-06 |
| ANNUAL REPORT | 2006-02-10 |
| ANNUAL REPORT | 2005-05-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
