| Name: | RRG FOREST AVENUE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 25 Jun 2002 (22 years ago) |
| Entity Number: | 2782517 |
| County: | Kings |
| Date of dissolution: | 31 Dec 2015 |
| Place of Formation: | New York |
| Principal Address: | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | ONE METROTECH CENTER, 23RD FL, 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 |
|---|---|---|
| FCRC STATUTORY AGENT, LLC | DOS Process Agent | ONE METROTECH CENTER, 23RD FL, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINGER | Agent | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL., BROOKLYN, NY, 11201 |
| Name | Role | Address |
|---|---|---|
| BRUCE C. RATNER | Chief Executive Officer | FOREST CITY RATNER COMPANIES,, 1 METROTECH CENTER 23RD FL, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-07-23 | 2014-07-01 | Address | ONE METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-29 | 2010-07-23 | Address | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-10-06 | 2014-07-01 | Address | FOREST CITY RATNER COMPANIES, 1 METROTECH CENTER N 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2004-10-06 | 2014-07-01 | Address | 1 NETROTECH CENTER N, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2002-06-25 | 2006-08-29 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230000625 | 2015-12-30 | CERTIFICATE OF MERGER | 2015-12-31 |
| 140701006957 | 2014-07-01 | BIENNIAL STATEMENT | 2014-06-01 |
| 120904000158 | 2012-09-04 | CERTIFICATE OF AMENDMENT | 2012-09-04 |
| 120626002640 | 2012-06-26 | BIENNIAL STATEMENT | 2012-06-01 |
| 100723002017 | 2010-07-23 | BIENNIAL STATEMENT | 2010-06-01 |
| 080702002437 | 2008-07-02 | BIENNIAL STATEMENT | 2008-06-01 |
| 060912002160 | 2006-09-12 | BIENNIAL STATEMENT | 2006-06-01 |
| 060829000896 | 2006-08-29 | CERTIFICATE OF CHANGE | 2006-08-29 |
| 041006002448 | 2004-10-06 | BIENNIAL STATEMENT | 2004-06-01 |
| 020625000152 | 2002-06-25 | CERTIFICATE OF INCORPORATION | 2002-06-25 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
