| Name: | RRG FELIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Entity Number: | 2093743 |
| County: | Kings |
| Date of dissolution: | 20 Oct 2015 |
| Place of Formation: | New York |
| Principal Address: | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | 1 METROTECH CENTER, 23RDFLOOR, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | 1 METROTECH CENTER, 23RDFLOOR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L BERLINER C/O FCRC STATUTORY AGENTS LLC | Agent | 1 METROTECH CENTER NORTH, 11TH FL, BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| BRUCE C RATNER | Chief Executive Officer | FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER 23RD FL, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-12-10 | 2014-12-18 | Address | 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-02 | 2008-12-10 | Address | 1 METROTECH CENTER NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-12-06 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-06 | 2006-08-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-02 | 2014-12-18 | Address | FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER NO. 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1999-02-02 | 2014-12-18 | Address | 1 METROTECH CENTER, NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-17 | 1999-12-06 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151020000182 | 2015-10-20 | CERTIFICATE OF MERGER | 2015-10-20 |
| 141218006578 | 2014-12-18 | BIENNIAL STATEMENT | 2014-12-01 |
| 130531002368 | 2013-05-31 | BIENNIAL STATEMENT | 2012-12-01 |
| 081210002695 | 2008-12-10 | BIENNIAL STATEMENT | 2008-12-01 |
| 060802000422 | 2006-08-02 | CERTIFICATE OF CHANGE | 2006-08-02 |
| 050225002114 | 2005-02-25 | BIENNIAL STATEMENT | 2004-12-01 |
| 030711002196 | 2003-07-11 | BIENNIAL STATEMENT | 2002-12-01 |
| 010515002281 | 2001-05-15 | BIENNIAL STATEMENT | 2000-12-01 |
| 991206001083 | 1999-12-06 | CERTIFICATE OF CHANGE | 1999-12-06 |
| 990202002095 | 1999-02-02 | BIENNIAL STATEMENT | 1998-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
