Search icon

RELATED PROJECT DEVELOPMENT

Company Details

Name: RELATED PROJECT DEVELOPMENT
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 16 Jul 2001 (23 years ago)
Entity Number: 2660857
County: New York
Place of Formation: Delaware
Foreign Legal Name: RELATED PROJECT PARTNERSHIP CORPORATION
Fictitious Name: RELATED PROJECT DEVELOPMENT
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
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
2023-07-10 2023-07-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2023-07-10 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2013-07-15 2023-07-10 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2013-07-15 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-07-15 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2006-01-30 2013-07-15 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2006-01-30 2013-07-15 Address RELATED PROJECT PARTNERSHIP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2006-01-30 2013-07-15 Address C/O CORPORATION SERVICE CO, 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2003-08-19 2006-01-30 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2003-08-19 2006-01-30 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230710002231 2023-07-10 BIENNIAL STATEMENT 2023-07-01
210708000175 2021-07-08 BIENNIAL STATEMENT 2021-07-08
201106002012 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2019-07-01
190715060179 2019-07-15 BIENNIAL STATEMENT 2019-07-01
170712006131 2017-07-12 BIENNIAL STATEMENT 2017-07-01
150716006049 2015-07-16 BIENNIAL STATEMENT 2015-07-01
130715006182 2013-07-15 BIENNIAL STATEMENT 2013-07-01
110727002876 2011-07-27 BIENNIAL STATEMENT 2011-07-01
090716003032 2009-07-16 BIENNIAL STATEMENT 2009-07-01
060130002558 2006-01-30 BIENNIAL STATEMENT 2005-07-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State