FOREST CITY PIERREPONT, INC.

Company Details

Name:	FOREST CITY PIERREPONT, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	20 Jun 1985 (39 years ago)
Entity Number:	1006069
County:	New York
Date of dissolution:	31 Dec 2015
Place of Formation:	New York
Principal Address:	TERMINAL TOWER, 50 PUBLIC SQUARE / SUITE 1360, CLEVELAND, OH, United States, 44113
Principal Address ZIP Code:
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JAMES A RATNER	Chief Executive Officer	TERMINAL TOWER, 50 PUBLIC SQUARE / SUITE 1360, CLEVELAND, OH, United States, 44113

History

Start date	End date	Type	Value
2011-05-23	2015-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-07-26	2011-05-23	Address	TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer)
2005-07-26	2011-05-23	Address	TERMINAL TOWER, 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office)
2003-06-05	2005-07-26	Address	TERMINAL TOWER, 50 PUBLIC SQ., SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office)
2003-06-05	2005-07-26	Address	TERMINAL TOWER, 50 PUBLIC SQ., SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer)
2003-06-05	2011-05-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-11	2003-06-05	Address	50 PUBLIC SQ STE 730, CLEVELAND, OH, 44113, 2203, USA (Type of address: Principal Executive Office)
2001-07-11	2003-06-05	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-07-11	2003-06-05	Address	1100 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, 2203, USA (Type of address: Chief Executive Officer)
1997-07-08	2001-07-11	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-07-08	2001-07-11	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1997-07-08	2001-07-11	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1985-06-20	1997-07-08	Address	110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
151211000616	2015-12-11	CERTIFICATE OF MERGER	2015-12-31
151117000144	2015-11-17	CERTIFICATE OF AMENDMENT	2015-11-17
150609002034	2015-06-09	BIENNIAL STATEMENT	2015-06-01
150306000163	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
130618006384	2013-06-18	BIENNIAL STATEMENT	2013-06-01
110523002461	2011-05-23	BIENNIAL STATEMENT	2011-06-01
090626002065	2009-06-26	BIENNIAL STATEMENT	2009-06-01
070601002620	2007-06-01	BIENNIAL STATEMENT	2007-06-01
050726002530	2005-07-26	BIENNIAL STATEMENT	2005-06-01
030605002593	2003-06-05	BIENNIAL STATEMENT	2003-06-01
010711003007	2001-07-11	BIENNIAL STATEMENT	2001-06-01
970708002137	1997-07-08	BIENNIAL STATEMENT	1997-06-01
940131000263	1994-01-31	CERTIFICATE OF AMENDMENT	1994-01-31
B239254-4	1985-06-20	CERTIFICATE OF INCORPORATION	1985-06-20

Date of last update: 15 Nov 2024

Sources: New York Secretary of State