| Name: | FOREST CITY B.U.G. BUILDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 21 Nov 1986 (38 years ago) |
| Entity Number: | 1129088 |
| County: | New York |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | TERMINAL TOWER, 50 PUBLIC SQUARE STE 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
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A RATNER | Chief Executive Officer | TERMINAL TOWER, 50 PUBLIC SQUARE STE 1360, CLEVELAND, OH, United States, 44113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-07 | 2015-03-06 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-11-07 | 2006-10-27 | Address | TERMINAL TOWER, 50 PUBLIC SQUARE STE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer) |
| 2002-11-07 | 2006-10-27 | Address | TERMINAL TOWER, 50 PUBLIC SQUARE STE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office) |
| 1998-12-09 | 2002-11-07 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1998-12-09 | 2002-11-07 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1998-12-09 | 2002-11-07 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1998-12-09 | Address | % FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1994-02-14 | 1998-12-09 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1994-02-14 | 1998-12-09 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1986-11-21 | 1994-02-14 | Address | & RATNER, P.C., 110 EAST 59TH ST 25F, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000508 | 2015-12-15 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150306000117 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 141103006323 | 2014-11-03 | BIENNIAL STATEMENT | 2014-11-01 |
| 121105006090 | 2012-11-05 | BIENNIAL STATEMENT | 2012-11-01 |
| 101015002255 | 2010-10-15 | BIENNIAL STATEMENT | 2010-11-01 |
| 081028002518 | 2008-10-28 | BIENNIAL STATEMENT | 2008-11-01 |
| 061027002981 | 2006-10-27 | BIENNIAL STATEMENT | 2006-11-01 |
| 041221002881 | 2004-12-21 | BIENNIAL STATEMENT | 2004-11-01 |
| 021107002267 | 2002-11-07 | BIENNIAL STATEMENT | 2002-11-01 |
| 001222002442 | 2000-12-22 | BIENNIAL STATEMENT | 2000-11-01 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
