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FOREST CITY ELY, INC.

Company Details

Name: FOREST CITY ELY, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Mar 1996 (29 years ago)
Entity Number: 2008450
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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SEERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JAMES A RATNER Chief Executive Officer 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, United States, 44113

History

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)
1996-03-11 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1996-03-11 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151211000612 2015-12-11 CERTIFICATE OF MERGER 2015-12-31
150306000400 2015-03-06 CERTIFICATE OF CHANGE 2015-03-06
140304006102 2014-03-04 BIENNIAL STATEMENT 2014-03-01
130416000639 2013-04-16 CERTIFICATE OF AMENDMENT 2013-04-16
120313002136 2012-03-13 BIENNIAL STATEMENT 2012-03-01
100223002201 2010-02-23 BIENNIAL STATEMENT 2010-03-01
080215002534 2008-02-15 BIENNIAL STATEMENT 2008-03-01
060310002747 2006-03-10 BIENNIAL STATEMENT 2006-03-01
040319002249 2004-03-19 BIENNIAL STATEMENT 2004-03-01
000406002425 2000-04-06 BIENNIAL STATEMENT 2000-03-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State