| Name: | FOREST CITY 42ND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Sep 1995 (29 years ago) |
| Entity Number: | 1954869 |
| 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
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A RATNER | Chief Executive Officer | TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1360, CLEVELAND, OH, United States, 44113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-08-29 | 2005-09-30 | Address | 1600 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer) |
| 2003-08-29 | 2005-09-30 | Address | 1600 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-09 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-11-12 | 1999-12-09 | Address | 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-10-22 | 2003-08-29 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer) |
| 1997-10-22 | 2003-08-29 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1995-09-11 | 1999-11-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1995-09-11 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151211000421 | 2015-12-11 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150918006066 | 2015-09-18 | BIENNIAL STATEMENT | 2015-09-01 |
| 150306000135 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 130918006048 | 2013-09-18 | BIENNIAL STATEMENT | 2013-09-01 |
| 110908002420 | 2011-09-08 | BIENNIAL STATEMENT | 2011-09-01 |
| 090818002170 | 2009-08-18 | BIENNIAL STATEMENT | 2009-09-01 |
| 070827002584 | 2007-08-27 | BIENNIAL STATEMENT | 2007-09-01 |
| 050930002415 | 2005-09-30 | BIENNIAL STATEMENT | 2005-09-01 |
| 030829002316 | 2003-08-29 | BIENNIAL STATEMENT | 2003-09-01 |
| 010905002625 | 2001-09-05 | BIENNIAL STATEMENT | 2001-09-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
