| Name: | FOREST CITY GRAND AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jun 1996 (28 years ago) |
| Entity Number: | 2043033 |
| County: | Kings |
| Date of dissolution: | 27 Mar 2014 |
| Place of Formation: | New York |
| Principal Address: | 1360 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, United States, 44113 |
| Principal Address ZIP Code: | |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Address ZIP Code: | 10005 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| 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 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-12-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-07-07 | 2012-06-06 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1996-06-26 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-06-26 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-24203 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-24202 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 140327000458 | 2014-03-27 | CERTIFICATE OF MERGER | 2014-03-27 |
| 120606002103 | 2012-06-06 | BIENNIAL STATEMENT | 2012-06-01 |
| 100520002137 | 2010-05-20 | BIENNIAL STATEMENT | 2010-06-01 |
| 080617002863 | 2008-06-17 | BIENNIAL STATEMENT | 2008-06-01 |
| 060623002595 | 2006-06-23 | BIENNIAL STATEMENT | 2006-06-01 |
| 040715002229 | 2004-07-15 | BIENNIAL STATEMENT | 2004-06-01 |
| 020711002286 | 2002-07-11 | BIENNIAL STATEMENT | 2002-06-01 |
| 000615002414 | 2000-06-15 | BIENNIAL STATEMENT | 2000-06-01 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
