RELATED RETAIL MANAGEMENT CORPORATION

Company Details

Name:	RELATED RETAIL MANAGEMENT CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 1998 (26 years ago)
Entity Number:	2292744
County:	New York
Place of Formation:	Delaware
Principal Address:	30 HUDSON YARDS, 72ND FL, NEW YORK, NY, United States, 10001
Principal Address ZIP Code:	10001
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code:	12207

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
GLENN A GOLDSTEIN	Chief Executive Officer	30 HUDSON YARDS, 72ND FL, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2024-08-12	2024-08-12	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2024-08-12	2024-08-12	Address	30 HUDSON YARDS, 72ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-10	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2018-08-02	2024-08-12	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-07-28	2020-08-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-07-28	2018-08-02	Address	C/O THE RELATED COMPANIES LPO, 60 COLUBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-07-28	2018-08-02	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29	2010-07-28	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29	2010-07-28	Address	C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2001-03-01	2024-08-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-03-01	2010-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-09-18	2005-04-29	Address	ATTN: LEGAL DEPT., 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2000-09-18	2005-04-29	Address	ATTN: LEGAL DEPT., 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-09-30	2001-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-30	2001-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-08-27	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-08-27	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240812002331	2024-08-12	BIENNIAL STATEMENT	2024-08-12
220801000965	2022-08-01	BIENNIAL STATEMENT	2022-08-01
200810060101	2020-08-10	BIENNIAL STATEMENT	2020-08-01
180802006278	2018-08-02	BIENNIAL STATEMENT	2018-08-01
160805006287	2016-08-05	BIENNIAL STATEMENT	2016-08-01
140801006209	2014-08-01	BIENNIAL STATEMENT	2014-08-01
121003002421	2012-10-03	BIENNIAL STATEMENT	2012-08-01
100728002888	2010-07-28	BIENNIAL STATEMENT	2010-08-01
081114002822	2008-11-14	BIENNIAL STATEMENT	2008-08-01
060911002244	2006-09-11	BIENNIAL STATEMENT	2006-08-01
050429002692	2005-04-29	AMENDMENT TO BIENNIAL STATEMENT	2004-08-01
041029002526	2004-10-29	BIENNIAL STATEMENT	2004-08-01
020807002282	2002-08-07	BIENNIAL STATEMENT	2002-08-01
010301000105	2001-03-01	CERTIFICATE OF CHANGE	2001-03-01
000918002044	2000-09-18	BIENNIAL STATEMENT	2000-08-01
990930000133	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
980827000619	1998-08-27	APPLICATION OF AUTHORITY	1998-08-27

Date of last update: 12 Nov 2024

Sources: New York Secretary of State