| Name: | RRG CASTLE CENTER, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Apr 2001 (24 years ago) |
| Entity Number: | 2627759 |
| County: | Kings |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Address: | 1 METROTECH CENTER, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE C RATNER | Chief Executive Officer | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | 1 METROTECH CENTER, 23RD FLR, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | Agent | C/O FCRC STATUTORY AGENT 11C, 1 METROTECH CTR NORTH 11TH FL, BROOKLYN, NY, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-04-23 | 2015-04-08 | Address | CITY RATNER COMPANIES, 1 METROTECH CENTER N, 23RD FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2013-04-23 | 2015-04-08 | Address | 1 METROTECH CENTER, 23RD FLR, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2013-04-23 | 2015-04-08 | Address | 1 METROTECH CENTER N, 23RD FLR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2009-04-30 | 2013-04-23 | Address | 1 METROTECH CENTER N, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-11 | 2009-04-30 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2003-06-04 | 2013-04-23 | Address | CITY RATNER COMPANIES, 1 METROTECH CENTER NORTH 11 FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2003-06-04 | 2013-04-23 | Address | 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2001-04-12 | 2006-08-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151215000439 | 2015-12-15 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150408006300 | 2015-04-08 | BIENNIAL STATEMENT | 2015-04-01 |
| 130423002474 | 2013-04-23 | BIENNIAL STATEMENT | 2013-04-01 |
| 130108000080 | 2013-01-08 | CERTIFICATE OF AMENDMENT | 2013-01-08 |
| 110531002297 | 2011-05-31 | BIENNIAL STATEMENT | 2011-04-01 |
| 090430002444 | 2009-04-30 | BIENNIAL STATEMENT | 2009-04-01 |
| 060811000769 | 2006-08-11 | CERTIFICATE OF CHANGE | 2006-08-11 |
| 030604002813 | 2003-06-04 | BIENNIAL STATEMENT | 2003-04-01 |
| 010412000930 | 2001-04-12 | CERTIFICATE OF INCORPORATION | 2001-04-12 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
