| Name: | FOREST CITY ALBEE BUILDING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 13 Nov 1989 (35 years ago) |
| Entity Number: | 1399550 |
| County: | New York |
| Date of dissolution: | 16 Mar 2009 |
| Place of Formation: | New York |
| Principal Address: | 50 PUBLIC SQ, STE 1360, CLEVELAND, OH, United States, 44113 |
| Principal Address ZIP Code: | |
| Address: | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Address ZIP Code: | 10011 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JAMES A RATNER | Chief Executive Officer | 50 PUBLIC SQ, STE 1100, CLEVELAND, OH, United States, 44113 |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVE, NEW YORK, NY, United States, 10011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2001-11-14 | 2005-11-17 | Address | 50 PUBLIC SQUARE, SUITE 1100, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office) |
| 1997-12-10 | 2000-02-16 | Address | C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1997-12-10 | 2001-11-14 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1997-12-10 | 2001-11-14 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1994-02-14 | 1997-12-10 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1994-02-14 | 1997-12-10 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1994-02-14 | 1997-12-10 | Address | % FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1989-11-13 | 1994-02-14 | Address | ATT:TODD S. PICKARD ESQ., 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 090316000520 | 2009-03-16 | CERTIFICATE OF MERGER | 2009-03-16 |
| 071017003024 | 2007-10-17 | BIENNIAL STATEMENT | 2007-11-01 |
| 051117002551 | 2005-11-17 | BIENNIAL STATEMENT | 2005-11-01 |
| 031104002334 | 2003-11-04 | BIENNIAL STATEMENT | 2003-11-01 |
| 011114002741 | 2001-11-14 | BIENNIAL STATEMENT | 2001-11-01 |
| 000216002524 | 2000-02-16 | BIENNIAL STATEMENT | 1999-11-01 |
| 971210002276 | 1997-12-10 | BIENNIAL STATEMENT | 1997-11-01 |
| 940214002843 | 1994-02-14 | BIENNIAL STATEMENT | 1993-11-01 |
| C075700-3 | 1989-11-13 | CERTIFICATE OF INCORPORATION | 1989-11-13 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
