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BR ELY, INC.

Company Details

Name: BR ELY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 05 Mar 1996 (29 years ago)
Entity Number: 2006366
County: Kings
Date of dissolution: 20 Oct 2015
Place of Formation: New York
Principal Address: FOREST CITY RATNER COMPANIES, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201
Address: C/O FCRC STATUTORY AGENT LLC, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID L. BERLINER Agent C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
BRUCE C. RATNER Chief Executive Officer FOREST CITY RATNER COMPANIES, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201

DOS Process Agent

Name Role Address
DAVID L. BERLINER DOS Process Agent C/O FCRC STATUTORY AGENT LLC, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2006-08-02 2010-07-13 Address C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1999-11-15 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-15 2006-08-02 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-06-04 2010-07-13 Address FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1998-06-04 2010-07-13 Address FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1997-08-15 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-08-15 1999-11-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-05 1997-08-15 Address 11TH FLOOR, 11 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151020000194 2015-10-20 CERTIFICATE OF MERGER 2015-10-20
140403002269 2014-04-03 BIENNIAL STATEMENT 2014-03-01
120531002435 2012-05-31 BIENNIAL STATEMENT 2012-03-01
100713002375 2010-07-13 BIENNIAL STATEMENT 2010-03-01
080407002806 2008-04-07 BIENNIAL STATEMENT 2008-03-01
060802000811 2006-08-02 CERTIFICATE OF CHANGE 2006-08-02
060405002595 2006-04-05 BIENNIAL STATEMENT 2006-03-01
040415002811 2004-04-15 BIENNIAL STATEMENT 2004-03-01
020318002753 2002-03-18 BIENNIAL STATEMENT 2002-03-01
000828002108 2000-08-28 BIENNIAL STATEMENT 2000-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State