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RELATED 135TH STREET ASSOCIATES, INC.

Company Details

Name: RELATED 135TH STREET ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Aug 1995 (29 years ago)
Entity Number: 1947857
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 STREET, 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 STREET, 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
2023-08-01 2023-08-01 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-08-01 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-08-08 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-08-08 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-04-29 2013-08-08 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-01-25 2023-08-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-25 2013-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-15 2005-04-29 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2003-10-15 2005-01-25 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230801005639 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210809000342 2021-08-09 BIENNIAL STATEMENT 2021-08-09
201106002016 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-08-01
190801061310 2019-08-01 BIENNIAL STATEMENT 2019-08-01
170802006478 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150805006351 2015-08-05 BIENNIAL STATEMENT 2015-08-01
130808006235 2013-08-08 BIENNIAL STATEMENT 2013-08-01
110829002334 2011-08-29 BIENNIAL STATEMENT 2011-08-01
090820002533 2009-08-20 BIENNIAL STATEMENT 2009-08-01
051028002624 2005-10-28 BIENNIAL STATEMENT 2005-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State