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RELATED RETAIL CORPORATION

Company Details

Name: RELATED RETAIL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Jun 1989 (35 years ago)
Entity Number: 1364799
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
GLENN A GOLDSTEIN Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-06-02 2023-06-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2021-06-01 2023-06-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2020-11-06 2023-06-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-06-26 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2007-08-02 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-08-19 2021-06-01 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-04-29 2019-06-26 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29 2007-08-02 Address C/O THE RELATED COMPANIES, LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2003-06-27 2005-04-29 Address C/O THE RELATED COMPANIES LP, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-06-27 2005-04-29 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230602004018 2023-06-02 BIENNIAL STATEMENT 2023-06-01
210601060168 2021-06-01 BIENNIAL STATEMENT 2021-06-01
201106002010 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-06-01
190626060017 2019-06-26 BIENNIAL STATEMENT 2019-06-01
170620006021 2017-06-20 BIENNIAL STATEMENT 2017-06-01
150622006149 2015-06-22 BIENNIAL STATEMENT 2015-06-01
130625006334 2013-06-25 BIENNIAL STATEMENT 2013-06-01
110715002810 2011-07-15 BIENNIAL STATEMENT 2011-06-01
090617002209 2009-06-17 BIENNIAL STATEMENT 2009-06-01
070802002654 2007-08-02 BIENNIAL STATEMENT 2007-06-01

Date of last update: 14 Nov 2024

Sources: New York Secretary of State