| Name: | RELATED CREDIT PROPERTIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Dec 1987 (37 years ago) |
| Entity Number: | 1194588 |
| County: | New York |
| Date of dissolution: | 12 Aug 2004 |
| Place of Formation: | Delaware |
| Principal Address: | 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MICHAEL BRENNER | Chief Executive Officer | C/O THE RELATED COMPANIES, LP, 625 MADISON AVENUE, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2000-01-27 | 2001-02-27 | Address | 625 MADISON AVE, ATTN: LEGAL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-12-01 | 2001-02-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1994-05-19 | 2002-01-02 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1994-05-19 | 2000-01-27 | Address | 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1989-09-01 | 1999-12-01 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1989-09-01 | 1994-05-19 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1987-12-07 | 1989-09-01 | Address | ATTN: J.M. FRIED PRES, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 040812000648 | 2004-08-12 | CERTIFICATE OF TERMINATION | 2004-08-12 |
| 031218002083 | 2003-12-18 | BIENNIAL STATEMENT | 2003-12-01 |
| 020102002492 | 2002-01-02 | BIENNIAL STATEMENT | 2001-12-01 |
| 010227000185 | 2001-02-27 | CERTIFICATE OF CHANGE | 2001-02-27 |
| 000127002793 | 2000-01-27 | BIENNIAL STATEMENT | 1999-12-01 |
| 991201000919 | 1999-12-01 | CERTIFICATE OF CHANGE | 1999-12-01 |
| 971223002020 | 1997-12-23 | BIENNIAL STATEMENT | 1997-12-01 |
| 940519002233 | 1994-05-19 | BIENNIAL STATEMENT | 1993-12-01 |
| C051281-2 | 1989-09-01 | CERTIFICATE OF AMENDMENT | 1989-09-01 |
| B575302-4 | 1987-12-07 | APPLICATION OF AUTHORITY | 1987-12-07 |
Date of last update: 28 Oct 2024
Sources: New York Secretary of State
