| Name: | RRG 42ND STREET, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 14 Feb 1996 (29 years ago) |
| Entity Number: | 1999990 |
| County: | Kings |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Address: | ONE METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
| Principal Address: | 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE C RATNER C/O FOREST CITY RATNER COMPANIES | Chief Executive Officer | 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | ONE METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | Agent | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-02 | 2014-02-12 | Address | 1 METROTECH CTR, 23RD FLR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2008-02-25 | 2010-03-02 | Address | ONE METROTECH CENTER NORTH, 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-02 | 2008-02-25 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-02-26 | 2010-03-02 | Address | 1 METROTECH CTR NORTH, 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2004-02-26 | 2010-03-02 | Address | 1 METROTECH CTR NORTH, 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1999-12-06 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-06 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-06-29 | 2004-02-26 | Address | RATNER COMPANIES, 1 METROTECH, CTR. NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1998-06-29 | 2004-02-26 | Address | RATNER COMPANIES, 1 METROTECH, CTR. NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1997-08-01 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151211000602 | 2015-12-11 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140212006070 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002517 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002774 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080225002310 | 2008-02-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 060802000794 | 2006-08-02 | CERTIFICATE OF CHANGE | 2006-08-02 |
| 060406002591 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040226002488 | 2004-02-26 | BIENNIAL STATEMENT | 2004-02-01 |
| 020315002347 | 2002-03-15 | BIENNIAL STATEMENT | 2002-02-01 |
| 991206001074 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
