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FOREST CITY ENTERPRISES,INC.

Company Details

Name: FOREST CITY ENTERPRISES,INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Mar 1962 (63 years ago)
Entity Number: 146260
County: New York
Date of dissolution: 12 Feb 2016
Place of Formation: Ohio
Principal Address: TERMINAL TOWER / 50 PUBLIC SQ, SUITE 1360, CLEVELAND, OH, United States, 44113
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID J LARUE Chief Executive Officer 50 PUBLIC SQUARE, SUITE 1100, CLEVELAND, OH, United States, 44113

History

Start date End date Type Value
2004-03-19 2012-03-13 Address TERMINAL TOWER / 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2004-03-19 2010-02-23 Address TERMINAL TOWER / 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
1999-09-21 2015-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-21 2015-04-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-07 2004-03-19 Address 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, 2203, USA (Type of address: Chief Executive Officer)
1998-04-07 2004-03-19 Address 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, 2203, USA (Type of address: Principal Executive Office)
1994-04-07 1998-04-07 Address 10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1993-08-19 1994-04-07 Address 10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1993-08-19 1998-04-07 Address 10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1986-07-15 1999-09-21 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160212000180 2016-02-12 CERTIFICATE OF TERMINATION 2016-02-12
150420000678 2015-04-20 CERTIFICATE OF CHANGE 2015-04-20
140304006122 2014-03-04 BIENNIAL STATEMENT 2014-03-01
120313002133 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100223002336 2010-02-23 BIENNIAL STATEMENT 2010-03-01
080215002530 2008-02-15 BIENNIAL STATEMENT 2008-03-01
060310002733 2006-03-10 BIENNIAL STATEMENT 2006-03-01
040319002244 2004-03-19 BIENNIAL STATEMENT 2004-03-01
020405002705 2002-04-05 BIENNIAL STATEMENT 2002-03-01
000406002419 2000-04-06 BIENNIAL STATEMENT 2000-03-01

Date of last update: 17 Nov 2024

Sources: New York Secretary of State