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RRG METROTECH CORP.

Company Details

Name: RRG METROTECH CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Jul 1987 (37 years ago)
Entity Number: 1186411
County: New York
Date of dissolution: 31 Dec 2015
Place of Formation: New York
Address: 1 METROTECH CTR 23RD FLR, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: C/O FOREST CITY RATNER CO., 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FCRC STATUTORY AGENT LLC DOS Process Agent 1 METROTECH CTR 23RD FLR, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
DAVID L. BERLINER, C/O FCRC Agent STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
BRUCE C. RATNER Chief Executive Officer C/O FOREST CITY RATNER CO., 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2011-09-01 2013-08-13 Address STATUTORY AGENT, LLC, 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2009-11-17 2011-09-01 Address C/O FOREST CITY RATNER CO., 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2006-08-24 2011-09-01 Address STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1999-09-15 2006-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2006-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-07-21 2009-11-17 Address C/O FOREST CITY RATNER CO., 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1997-07-21 2011-09-01 Address C/O FOREST CITY RATNER CO., 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1997-05-13 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-13 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-03-02 1997-07-21 Address 1 METROTECH CENTER N, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
151204000556 2015-12-04 CERTIFICATE OF MERGER 2015-12-31
130813002252 2013-08-13 BIENNIAL STATEMENT 2013-07-01
110901003044 2011-09-01 BIENNIAL STATEMENT 2011-07-01
091117002507 2009-11-17 BIENNIAL STATEMENT 2009-07-01
070816002018 2007-08-16 BIENNIAL STATEMENT 2007-07-01
060824000592 2006-08-24 CERTIFICATE OF CHANGE 2006-08-24
051026002890 2005-10-26 BIENNIAL STATEMENT 2005-07-01
030714002474 2003-07-14 BIENNIAL STATEMENT 2003-07-01
010807002307 2001-08-07 BIENNIAL STATEMENT 2001-07-01
990915000637 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15

Date of last update: 15 Nov 2024

Sources: New York Secretary of State