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RELATED 105 EAST 17TH STREET ASSOCIATES, INC.

Company Details

Name: RELATED 105 EAST 17TH STREET ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 Nov 1999 (25 years ago)
Entity Number: 2439785
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS, 72ND FLOOR, 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
STEPHEN M ROSS Chief Executive Officer 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2023-11-01 2023-11-01 Address 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2023-11-01 2023-11-01 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-11-01 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-11-01 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2013-11-05 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-11-05 2017-11-01 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-11-09 2013-11-05 Address C/O THE RELATED COMPANIES LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2007-11-09 2013-11-05 Address SUSAN J MCGUIRE, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2002-04-01 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-04-01 2023-11-01 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
231101039293 2023-11-01 BIENNIAL STATEMENT 2023-11-01
211101000235 2021-11-01 BIENNIAL STATEMENT 2021-11-01
201106002017 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-11-01
191108060018 2019-11-08 BIENNIAL STATEMENT 2019-11-01
171101006602 2017-11-01 BIENNIAL STATEMENT 2017-11-01
151102006327 2015-11-02 BIENNIAL STATEMENT 2015-11-01
131105006036 2013-11-05 BIENNIAL STATEMENT 2013-11-01
111219002324 2011-12-19 BIENNIAL STATEMENT 2011-11-01
100819002960 2010-08-19 BIENNIAL STATEMENT 2009-11-01
071109003014 2007-11-09 BIENNIAL STATEMENT 2007-11-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State