| Name: | RRG S.I.A.C., INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 24 Jul 1987 (37 years ago) |
| Date of dissolution: | 04 Dec 2015 |
| Entity Number: | 1189289 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Principal Address: | C/O FOREST CITY RATNER CO., 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE C. RATNER | Chief Executive Officer | C/O FOREST CITY RATNER CO., 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | Agent | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER N. 11TH FL., BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-08-03 | 2009-12-29 | Address | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER N. 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-09-15 | 2006-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-15 | 2006-08-03 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1997-07-21 | 2009-12-29 | Address | C/O FOREST CITY RATNER CO., 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1997-07-21 | 2009-12-29 | Address | C/O FOREST CITY RATNER CO., 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1997-07-21 | 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) |
| 1997-05-13 | 1997-07-21 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1993-03-02 | 1997-07-21 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1997-07-21 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151204000546 | 2015-12-04 | CERTIFICATE OF MERGER | 2015-12-04 |
| 130809002008 | 2013-08-09 | BIENNIAL STATEMENT | 2013-07-01 |
| 110901003088 | 2011-09-01 | BIENNIAL STATEMENT | 2011-07-01 |
| 091229002688 | 2009-12-29 | BIENNIAL STATEMENT | 2009-07-01 |
| 070802002797 | 2007-08-02 | BIENNIAL STATEMENT | 2007-07-01 |
| 060803000361 | 2006-08-03 | CERTIFICATE OF CHANGE | 2006-08-03 |
| 051025002053 | 2005-10-25 | BIENNIAL STATEMENT | 2005-07-01 |
| 030714002479 | 2003-07-14 | BIENNIAL STATEMENT | 2003-07-01 |
| 010807002305 | 2001-08-07 | BIENNIAL STATEMENT | 2001-07-01 |
| 990915000685 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
