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RRG VANDERBILT, INC.

Company Details

Name: RRG VANDERBILT, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 09 Jan 1989 (36 years ago)
Date of dissolution: 02 Dec 2004
Entity Number: 1314078
ZIP code: 10011
County: New York
Place of Formation: New York
Principal Address: 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
BRUCE RATNER Chief Executive Officer 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1997-05-13 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-13 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-03-02 1997-06-27 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1993-03-02 1997-05-13 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1989-01-09 1993-03-02 Address & KUHN, 110 E. 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
041202000225 2004-12-02 CERTIFICATE OF DISSOLUTION 2004-12-02
030224002755 2003-02-24 BIENNIAL STATEMENT 2003-01-01
010307002287 2001-03-07 BIENNIAL STATEMENT 2001-01-01
990915000709 1999-09-15 CERTIFICATE OF CHANGE 1999-09-15
990202002153 1999-02-02 BIENNIAL STATEMENT 1999-01-01
970627002001 1997-06-27 BIENNIAL STATEMENT 1997-01-01
970513000439 1997-05-13 CERTIFICATE OF CHANGE 1997-05-13
940407002933 1994-04-07 BIENNIAL STATEMENT 1994-01-01
930302003230 1993-03-02 BIENNIAL STATEMENT 1993-01-01
B726954-3 1989-01-09 CERTIFICATE OF INCORPORATION 1989-01-09

Date of last update: 14 Nov 2024

Sources: New York Secretary of State