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RELATED TRIBECA GP, INC.

Company Details

Name: RELATED TRIBECA GP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Dec 1994 (30 years ago)
Entity Number: 1879515
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

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
STEPHEN M. ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2007-04-02 2020-11-06 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2007-04-02 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-03-17 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-03-17 2007-04-02 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-03-17 2007-04-02 Address 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-01-25 2005-03-17 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-12-10 2005-01-25 Address C/O THE RELATED COMPANIES, LP, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2002-12-10 2005-03-17 Address C/O THE RELATED COMPANIES, LP, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-02-21 2005-03-17 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-02-21 2002-12-10 Address C/O THE RELATED COMPANIES, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
201106002008 2020-11-06 BIENNIAL STATEMENT 2018-12-01
160129002010 2016-01-29 BIENNIAL STATEMENT 2014-12-01
081217002354 2008-12-17 BIENNIAL STATEMENT 2008-12-01
070402002519 2007-04-02 BIENNIAL STATEMENT 2006-12-01
050317002106 2005-03-17 BIENNIAL STATEMENT 2004-12-01
050125000900 2005-01-25 CERTIFICATE OF CHANGE 2005-01-25
021210002565 2002-12-10 BIENNIAL STATEMENT 2002-12-01
010221002004 2001-02-21 BIENNIAL STATEMENT 2000-12-01
970825002081 1997-08-25 BIENNIAL STATEMENT 1996-12-01
941228000340 1994-12-28 APPLICATION OF AUTHORITY 1994-12-28

Date of last update: 13 Nov 2024

Sources: New York Secretary of State