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Rothschild & Co US Inc.

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Company Details

Name: Rothschild & Co US Inc.
Jurisdiction: MISSISSIPPI
Business Type: Profit Corporation
Status: Good Standing
Effective Date: 20 Oct 1983 (42 years ago)
Business ID: 512466
State of Incorporation: DELAWARE
Principal Office Address: 1251 Avenue of the AmericasNew York, NY 10020
Historical names: ROTHSCHILD INC.

Agent

Name Role Address
United States Corporation Company Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Vice President

Name Role Address
Rolf Arnold Vice President 1251 Avenue of the Americas, New York, NY 10020
Benjamin Goldenberg Vice President 1251 Avenue of the Americas, New York, NY 10020
Charles Huyghues-Despointes Vice President 1251 Avenue of the Americas, New York, NY 10020
Brian Lee Vice President 1251 Avenue of the Americas, New York, NY 10020
Suneet Singh Vice President 1251 Avenue of the Americas, New York, NY 10020
Gerald Laurenceau Vice President 1251 Avenue of the Americas, New York, NY 10020
Daniel Flanary Vice President 1251 Avenue of the Americas, New York, NY 10020
Domenico Fortuna Vice President 1251 Avenue of the Americas, New York, NY 10020
John Kang Vice President 1251 Avenue of the Americas, New York, NY 10020
Andrew Morley Vice President 1251 Avenue of the Americas, New York, NY 10020

Director

Name Role Address
John M. Carroll Director 1251 Avenue of the Americas, New York, NY 10020
James Neissa Director 1251 Avenue of the Americas, New York, NY 10020
Carlos Takano de Araujo Director 1251 Avenue Of The Americas, New York, NY 10020
Charles Delo Director 1251 Avenue Of The Americas, New York, NY 10020
Christa Schackert Director 1251 Avenue of the Americas, New York, NY 10020
Daniel Hyams Director 1251 Avenue Of The Americas, New York, NY 10020
Erin Faherty Director 1251 Avenue of the Americas, New York, NY 10020
Jimmy Bonneau Director 1251 Avenue Of The Americas, New York, NY 10020
Justin Kish Director 1251 Avenue Of The Americas, New York, NY 10020
Michael Wilcheck Director 1251 Avenue of the Americas, New York, NY 10020

Secretary

Name Role Address
John M. Carroll Secretary 1251 Avenue of the Americas, New York, NY 10020

Chief Financial Officer

Name Role Address
Tracy Feldman Chief Financial Officer 1251 Avenue of the Americas, New York, NY 10020

Filings

Type Status Filed Date Description
Annual Report Filed 2025-04-09 Annual Report For Rothschild & Co US Inc.
Annual Report Filed 2024-04-15 Annual Report For Rothschild & Co US Inc.
Annual Report Filed 2023-04-08 Annual Report For Rothschild & Co US Inc.
Annual Report Filed 2022-04-15 Annual Report For Rothschild & Co US Inc.
Registered Agent Change of Address Filed 2022-03-31 Agent Address Change For United States Corporation Company
Annual Report Filed 2021-04-13 Annual Report For Rothschild & Co US Inc.
Annual Report Filed 2020-03-24 Annual Report For Rothschild & Co US Inc.
Annual Report Filed 2019-04-03 Annual Report For Rothschild & Co US Inc.
Amendment Form Filed 2018-12-05 Amendment For ROTHSCHILD INC.
Registered Agent Change of Address Filed 2018-06-15 Agent Address Change For United States Corporation Company

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Date of last update: 20 Apr 2025

Sources: Mississippi Secretary of State