| Name: | RRG BPC RETAIL, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 10 Nov 2004 (20 years ago) |
| Entity Number: | 3124455 |
| County: | Kings |
| Date of dissolution: | 21 Dec 2011 |
| Place of Formation: | New York |
| Principal Address: | ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Principal Address ZIP Code: | 11201 |
| Address: | C/O FCRC STATUTORY AGENT LLC, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Address ZIP Code: | 11201 |
Shares Details
Shares issued 200
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | DOS Process Agent | C/O FCRC STATUTORY AGENT LLC, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| DAVID L. BERLINER | 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, ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-12 | 2010-12-07 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH /11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-12-20 | 2010-12-07 | Address | RATNER COMPANIES / 11TH FL, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2006-12-20 | 2010-12-07 | Address | 1 METROTECH CTR NORTH /11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2006-12-20 | 2008-11-12 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH /11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-11 | 2006-12-20 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2004-11-10 | 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 |
|---|---|---|---|
| 111221000260 | 2011-12-21 | CERTIFICATE OF DISSOLUTION | 2011-12-21 |
| 101207002239 | 2010-12-07 | BIENNIAL STATEMENT | 2010-11-01 |
| 081112003045 | 2008-11-12 | BIENNIAL STATEMENT | 2008-11-01 |
| 061220003027 | 2006-12-20 | BIENNIAL STATEMENT | 2006-11-01 |
| 060811000783 | 2006-08-11 | CERTIFICATE OF CHANGE | 2006-08-11 |
| 041110000142 | 2004-11-10 | CERTIFICATE OF INCORPORATION | 2004-11-10 |
Date of last update: 10 Nov 2024
Sources: New York Secretary of State
