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RELATED GP HOLDINGS, INC.

Company Details

Name: RELATED GP HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 26 Sep 1995 (29 years ago)
Entity Number: 1959722
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

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

History

Start date End date Type Value
2023-09-15 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-09-15 2023-09-15 Address 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-10 2023-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2019-09-03 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2007-10-18 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29 2007-10-18 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29 2019-09-03 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-01-25 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-01-25 2023-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-11-17 2005-04-29 Address ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230915001594 2023-09-15 BIENNIAL STATEMENT 2023-09-01
210901000397 2021-09-01 BIENNIAL STATEMENT 2021-09-01
201110002007 2020-11-10 AMENDMENT TO BIENNIAL STATEMENT 2020-09-01
190903061389 2019-09-03 BIENNIAL STATEMENT 2019-09-01
170901006720 2017-09-01 BIENNIAL STATEMENT 2017-09-01
150901007280 2015-09-01 BIENNIAL STATEMENT 2015-09-01
130909006211 2013-09-09 BIENNIAL STATEMENT 2013-09-01
110928002091 2011-09-28 BIENNIAL STATEMENT 2011-09-01
090820002512 2009-08-20 BIENNIAL STATEMENT 2009-09-01
071018002288 2007-10-18 BIENNIAL STATEMENT 2007-09-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State