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FOREST CITY COMMERCIAL HOLDINGS, INC.

Company Details

Name: FOREST CITY COMMERCIAL HOLDINGS, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 14 Mar 1995 (30 years ago)
Entity Number: 1902719
County: New York
Date of dissolution: 31 Dec 2015
Place of Formation: New York
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

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, 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
JAMES A. RATNER Chief Executive Officer TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1360, CLEVELAND, OH, United States, 44113

History

Start date End date Type Value
2003-02-27 2013-03-04 Address TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer)
2003-02-27 2013-03-04 Address TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office)
1999-12-09 2015-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-12-09 2015-01-29 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-05-14 2003-02-27 Address 730 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
1999-05-14 2003-02-27 Address 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
1997-04-10 1999-05-14 Address 10800 BROOKPARK RD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1997-04-10 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-04-10 1999-05-14 Address 10800 BROOKPARK RD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1995-03-14 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151211000604 2015-12-11 CERTIFICATE OF MERGER 2015-12-31
150323006222 2015-03-23 BIENNIAL STATEMENT 2015-03-01
150129000030 2015-01-29 CERTIFICATE OF CHANGE 2015-01-29
130304006288 2013-03-04 BIENNIAL STATEMENT 2013-03-01
110224002169 2011-02-24 BIENNIAL STATEMENT 2011-03-01
090316002850 2009-03-16 BIENNIAL STATEMENT 2009-03-01
070222002267 2007-02-22 BIENNIAL STATEMENT 2007-03-01
050302002752 2005-03-02 BIENNIAL STATEMENT 2005-03-01
030227002580 2003-02-27 BIENNIAL STATEMENT 2003-03-01
010322002389 2001-03-22 BIENNIAL STATEMENT 2001-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State