| Name: | FOREST CITY WARING, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 07 Mar 1996 (29 years ago) |
| Entity Number: | 2007622 |
| County: | Kings |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | 50 PUBLIC SQUARE 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 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A RATNER | Chief Executive Officer | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, United States, 44113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 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) |
| 1998-03-25 | 2010-02-23 | Address | 730 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1996-03-07 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-03-07 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151211000595 | 2015-12-11 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150306000074 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 140304006115 | 2014-03-04 | BIENNIAL STATEMENT | 2014-03-01 |
| 130416000832 | 2013-04-16 | CERTIFICATE OF AMENDMENT | 2013-04-16 |
| 120313002132 | 2012-03-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 100223002180 | 2010-02-23 | BIENNIAL STATEMENT | 2010-03-01 |
| 080215002537 | 2008-02-15 | BIENNIAL STATEMENT | 2008-03-01 |
| 060310002755 | 2006-03-10 | BIENNIAL STATEMENT | 2006-03-01 |
| 040319002250 | 2004-03-19 | BIENNIAL STATEMENT | 2004-03-01 |
| 000406002420 | 2000-04-06 | BIENNIAL STATEMENT | 2000-03-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
