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THE RELATED REALTY GROUP, INC.

Company Details

Name: THE RELATED REALTY GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Sep 1991 (33 years ago)
Entity Number: 1574323
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001
Principal Address ZIP Code: 10001
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

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

Agent

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

Chief Executive Officer

Name Role Address
JEFF T BLAU Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-09-01 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-09-09 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-15 2023-09-15 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-11-15 2013-09-09 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-15 2017-09-01 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2001-02-23 2005-11-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-02-23 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-12-10 2001-02-23 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
230915001546 2023-09-15 BIENNIAL STATEMENT 2023-09-01
210901000627 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201106002006 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-09-01
190903061405 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006741 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007266 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909006234 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110928002108 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090820002534 2009-08-20 BIENNIAL STATEMENT 2009-09-01
071004002180 2007-10-04 BIENNIAL STATEMENT 2007-09-01

Related by officers

CORPORATION SERVICE COMPANY

B&E TRANSPORTATION "AZERBAIJAN AIRLINES" CLOSED JOINT STOCK COMPANY "E" THE SOLUTION ASSOCIATES, LLC "KIM INTERNATIOANL 1" PACIFIC KING SHIPPING PTE. LTD. #EAZYWORK FITNESS, LLC AYDIN ARJOMAND PHOTOGRAPHY, LLC 'HOOD GARAGE, LLC

JEFF T BLAU

RELATED FINANCE CORPORATION 1511 THIRD AVENUE ASSOCIATES, INC. 1511 AIR RIGHTS ASSOCIATES, INC. TUXEDO FARMS WATER-WORKS CORP. QDG URA CORPORATION TUXEDO SEWAGE-WORKS CORP.

Related by address

30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

PARKSIDE AMHERST PRESERVATION HOUSING DEVELOPMENT FUND COMPANY, INC. RCMP, INC. RELATED 105 EAST 17TH STREET ASSOCIATES, INC. RELATED 14TH STREET ASSOCIATES, INC. RELATED BROADWAY, INC. RELATED GP HOLDINGS, INC. RELATED MEADOWBROOK, LLC RELATED PROJECT DEVELOPMENT THE RELATED COMPANIES, INC.

80 STATE ST, ALBANY, NY, United States, 12207

10MSW 21A, LLC 11 WEST 42ND STREET, INC. 110 EAST 73RD STREET, LLC 111 SAINT GREGORY COURT, LLC 111GREAT LAKES WEST, LLC 1200 17TH STREET TENANT LLC 135 MADISON AVE TENANT LLC 144 35TH AVENUE LLC 1501 86TH STREET OWNER LLC 1601 VINE STREET TENANT LLC

Date of last update: 14 Nov 2024

Sources: New York Secretary of State

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