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RRG JAY OFFICE, INC.

Company Details

Name: RRG JAY OFFICE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 17 Apr 2001 (24 years ago)
Entity Number: 2629018
County: Kings
Date of dissolution: 31 Dec 2015
Place of Formation: New York
Address: ONE METROTECH CTR 23RD FLR, BROOKLYN, NY, United States, 11201
Address ZIP Code: 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FCRC STATUTORY AGENT LLC DOS Process Agent ONE METROTECH CTR 23RD FLR, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
BRUCE C RATNER Chief Executive Officer ONE METROTECH CTR 23RD FLR, BROOKLYN, NY, United States, 11201

Agent

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

History

Start date End date Type Value
2013-04-23 2015-04-08 Address ONE METROTECH CTR 23RD FLR, OOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2013-04-23 2015-04-08 Address CITY RATNER COMPANIES, ONE METROTECH CTR 23RD FLR, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2008-06-25 2013-04-23 Address 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-08-30 2008-06-25 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 1 METROTECH CENTER NORTH 11 FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
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)
2001-04-17 2006-08-30 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151223000407 2015-12-23 CERTIFICATE OF MERGER 2015-12-31
150408006356 2015-04-08 BIENNIAL STATEMENT 2015-04-01
130423002579 2013-04-23 BIENNIAL STATEMENT 2013-04-01
110531002065 2011-05-31 BIENNIAL STATEMENT 2011-04-01
090430002439 2009-04-30 BIENNIAL STATEMENT 2009-04-01
080625000524 2008-06-25 CERTIFICATE OF AMENDMENT 2008-06-25
070605002260 2007-06-05 BIENNIAL STATEMENT 2007-04-01
060830000730 2006-08-30 CERTIFICATE OF CHANGE 2006-08-30
050922000717 2005-09-22 CERTIFICATE OF AMENDMENT 2005-09-22
050615002025 2005-06-15 BIENNIAL STATEMENT 2005-04-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State