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ROTHSCHILD & CO US INC.

Company Details

Entity Name: ROTHSCHILD & CO US INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report due
Date Formed: 31 Aug 1983
Business ALEI: 0146832
Annual report due: 31 Aug 2025
NAICS code: 523999 - Miscellaneous Financial Investment Activities
Business address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Mailing address: 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, United States, 10020
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Officer

Name Role Business address Residence address
Benjamin Goldenberg Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Alan Xu Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Brian Lee Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
John M. Carroll Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Scott Kronish Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
John Heidenreich Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Kevin Luczak Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Rogelio Canales Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
David Adler Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Domenico Fortuna Officer 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Director

Name Role Business address Residence address
Brian Regan Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Bob Berry Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Lionel Blache Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
John Grause Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Timothy Hotchandani Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Alex Mironov Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Grant Dragan Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Jimmy Bonneau Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Steven Lipman Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States
Aashis Mehta Director 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States 1251 AVENUE OF THE AMERICAS, NEW YORK, NY, 10020, United States

History

Type Old value New value Date of change
Name change ROTHSCHILD INC. ROTHSCHILD & CO US INC. 2018-12-04

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012280017 2024-08-23 No data Annual Report Annual Report No data
BF-0011384617 2023-08-07 No data Annual Report Annual Report No data
BF-0010336023 2022-08-25 No data Annual Report Annual Report 2022
BF-0010453028 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009810747 2021-08-11 No data Annual Report Annual Report No data
0006962161 2020-08-14 No data Annual Report Annual Report 2020
0006945605 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006593408 2019-07-09 No data Annual Report Annual Report 2019
0006287066 2018-12-04 2018-12-04 Amendment Amend Name No data
0006216304 2018-07-16 No data Annual Report Annual Report 2018

Date of last update: 25 Nov 2024

Sources: Connecticut's Official State Website