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RATNER GROUP, INC.

Company Details

Name: RATNER GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 23 Jul 1987 (37 years ago)
Entity Number: 1188865
County: New York
Place of Formation: New York
Address: 1 METROTECH CENTER, 23RD FLOOR, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 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

Chief Executive Officer

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

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 1 METROTECH CENTER, 23RD FLOOR, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2018-06-05 2019-07-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-08-28 2013-07-16 Address 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2009-08-28 2013-07-16 Address 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2009-08-28 2018-06-05 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-08-02 2018-06-05 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent)
2006-08-02 2009-08-28 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1999-09-15 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-15 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-07-22 2009-08-28 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1997-07-16 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
190701060393 2019-07-01 BIENNIAL STATEMENT 2019-07-01
180605000008 2018-06-05 CERTIFICATE OF CHANGE 2018-06-05
180504007047 2018-05-04 BIENNIAL STATEMENT 2017-07-01
130716006680 2013-07-16 BIENNIAL STATEMENT 2013-07-01
110805002539 2011-08-05 BIENNIAL STATEMENT 2011-07-01
090828002100 2009-08-28 BIENNIAL STATEMENT 2009-07-01
070816002016 2007-08-16 BIENNIAL STATEMENT 2007-07-01
060802000815 2006-08-02 CERTIFICATE OF CHANGE 2006-08-02
051026002891 2005-10-26 BIENNIAL STATEMENT 2005-07-01
030714002458 2003-07-14 BIENNIAL STATEMENT 2003-07-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State