| Name: | RELATED AMSTERDAM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Jan 1995 (30 years ago) |
| Entity Number: | 1885330 |
| County: | New York |
| Date of dissolution: | 01 Jun 2016 |
| Place of Formation: | Delaware |
| Address: | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Principal Address ZIP Code: | 10023 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. ROSS | Chief Executive Officer | 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2005-01-25 | 2005-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 1999-04-06 | 2005-03-17 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1999-04-06 | 2005-01-25 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1999-04-06 | 2005-03-17 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 1999-04-06 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1997-05-28 | 1999-04-06 | Address | 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 1997-05-28 | 1999-04-06 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 1995-01-17 | 1997-05-28 | Address | ATTN: MICHAEL H. ORBISON, ESQ, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160601000329 | 2016-06-01 | CERTIFICATE OF TERMINATION | 2016-06-01 |
| 150105007629 | 2015-01-05 | BIENNIAL STATEMENT | 2015-01-01 |
| 130205006380 | 2013-02-05 | BIENNIAL STATEMENT | 2013-01-01 |
| 110426002922 | 2011-04-26 | BIENNIAL STATEMENT | 2011-01-01 |
| 070511002740 | 2007-05-11 | BIENNIAL STATEMENT | 2007-01-01 |
| 050317002095 | 2005-03-17 | BIENNIAL STATEMENT | 2005-01-01 |
| 050125000742 | 2005-01-25 | CERTIFICATE OF CHANGE | 2005-01-25 |
| 030421002776 | 2003-04-21 | BIENNIAL STATEMENT | 2003-01-01 |
| 010201002570 | 2001-02-01 | BIENNIAL STATEMENT | 2001-01-01 |
| 990406002479 | 1999-04-06 | BIENNIAL STATEMENT | 1999-01-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
