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RRG MASTER, INC.

Company Details

Name: RRG MASTER, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Jan 1997 (28 years ago)
Entity Number: 2103931
County: Kings
Date of dissolution: 14 Dec 2006
Place of Formation: New York
Address: C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL., BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201
Principal Address: 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201
Principal Address ZIP Code: 11201

Shares Details

Shares issued 500

Share Par Value 0

Type NO PAR VALUE

Agent

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

DOS Process Agent

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

Chief Executive Officer

Name Role Address
BRUCE C. RATNER Chief Executive Officer FOREST CITY RATNER COMPANIES, 1 METROTECH CNTR N., 11TH FLR, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
1999-12-03 2006-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-03 2006-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-01-17 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-01-17 1999-12-03 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
061214000332 2006-12-14 CERTIFICATE OF DISSOLUTION 2006-12-14
060830000816 2006-08-30 CERTIFICATE OF CHANGE 2006-08-30
050228002434 2005-02-28 BIENNIAL STATEMENT 2005-01-01
030224002750 2003-02-24 BIENNIAL STATEMENT 2003-01-01
010307002284 2001-03-07 BIENNIAL STATEMENT 2001-01-01
991203000861 1999-12-03 CERTIFICATE OF CHANGE 1999-12-03
990303002595 1999-03-03 BIENNIAL STATEMENT 1999-01-01
970117000777 1997-01-17 CERTIFICATE OF INCORPORATION 1997-01-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State