| Name: | BR WARING STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Dec 1993 (31 years ago) |
| Entity Number: | 1780434 |
| County: | Kings |
| Date of dissolution: | 22 Oct 2015 |
| Place of Formation: | New York |
| Address: | 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 1 METRO TECH CENTER, 11TH FL, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 1000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| BRUCE C. RATNER | Chief Executive Officer | 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | Agent | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-02 | 2013-12-19 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2010-03-02 | 2012-01-19 | Address | 1 METRO TECH CENTER, 11 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2006-08-02 | 2010-03-02 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-09-13 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-13 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-02-04 | 2010-03-02 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1997-08-01 | 1999-09-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-07-12 | 1998-02-04 | Address | %FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1996-07-12 | 2010-03-02 | Address | 1 METRO TECH CENTER NORTH, 11 FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151022000572 | 2015-10-22 | CERTIFICATE OF MERGER | 2015-10-22 |
| 131219006255 | 2013-12-19 | BIENNIAL STATEMENT | 2013-12-01 |
| 120119002378 | 2012-01-19 | BIENNIAL STATEMENT | 2011-12-01 |
| 100302002758 | 2010-03-02 | BIENNIAL STATEMENT | 2009-12-01 |
| 080103002644 | 2008-01-03 | BIENNIAL STATEMENT | 2007-12-01 |
| 060802000800 | 2006-08-02 | CERTIFICATE OF CHANGE | 2006-08-02 |
| 060313003510 | 2006-03-13 | BIENNIAL STATEMENT | 2005-12-01 |
| 031216002393 | 2003-12-16 | BIENNIAL STATEMENT | 2003-12-01 |
| 020129002750 | 2002-01-29 | BIENNIAL STATEMENT | 2001-12-01 |
| 000119002672 | 2000-01-19 | BIENNIAL STATEMENT | 1999-12-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
