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FOREST CITY N.Y. GROUP, INC.

Company Details

Name: FOREST CITY N.Y. GROUP, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jul 1998 (26 years ago)
Date of dissolution: 31 Dec 2015
Entity Number: 2280980
ZIP code: 12207
County: Kings
Place of Formation: New York
Principal Address: 50 PUBLIC SQUARE / SUITE 1360, CLEVELAND, OH, United States, 44113
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 0

Type NO 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 SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

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

History

Start date End date Type Value
2010-07-07 2012-07-24 Address 50 PUBLIC SQUARE / SUITE 730, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
2010-07-07 2015-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-07-24 2010-07-07 Address 50 PUBLIC SQUARE, STE 1100, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2000-07-24 2010-07-07 Address 50 PUBLIC SQUARE, STE 730, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
1999-12-09 2015-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-12-09 2010-07-07 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-07-21 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-07-21 1999-12-09 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151211000624 2015-12-11 CERTIFICATE OF MERGER 2015-12-31
150306000453 2015-03-06 CERTIFICATE OF CHANGE 2015-03-06
140703006281 2014-07-03 BIENNIAL STATEMENT 2014-07-01
130916000474 2013-09-16 CERTIFICATE OF MERGER 2013-09-16
120724006173 2012-07-24 BIENNIAL STATEMENT 2012-07-01
100707002365 2010-07-07 BIENNIAL STATEMENT 2010-07-01
080709002302 2008-07-09 BIENNIAL STATEMENT 2008-07-01
061016000878 2006-10-16 CERTIFICATE OF MERGER 2006-10-16
060726002489 2006-07-26 BIENNIAL STATEMENT 2006-07-01
040715002233 2004-07-15 BIENNIAL STATEMENT 2004-07-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State