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RELATED CAPITAL CORPORATION

Company Details

Name: RELATED CAPITAL CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 13 Apr 1982 (43 years ago)
Entity Number: 763457
County: New York
Date of dissolution: 15 Sep 2021
Place of Formation: Delaware
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
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
STEPHEN M ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date End date Type Value
2020-11-10 2021-09-15 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-04-16 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2010-05-14 2021-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2010-05-14 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2010-05-14 2020-04-16 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2002-04-05 2010-05-14 Address ATTN: LEGAL, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2001-04-30 2021-09-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-04-30 2010-05-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-05-18 2002-04-05 Address 625 MADISON AVENUE, ATTN: LEGAL, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2000-05-18 2010-05-14 Address THE RELATED COMPANIES LP, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
210915002667 2021-09-15 CERTIFICATE OF TERMINATION 2021-09-15
201110002008 2020-11-10 AMENDMENT TO BIENNIAL STATEMENT 2020-04-01
200416060024 2020-04-16 BIENNIAL STATEMENT 2020-04-01
180426006067 2018-04-26 BIENNIAL STATEMENT 2018-04-01
160429006266 2016-04-29 BIENNIAL STATEMENT 2016-04-01
140423006405 2014-04-23 BIENNIAL STATEMENT 2014-04-01
100514002351 2010-05-14 BIENNIAL STATEMENT 2010-04-01
060322002807 2006-03-22 BIENNIAL STATEMENT 2006-04-01
040804002563 2004-08-04 BIENNIAL STATEMENT 2004-04-01
020405002233 2002-04-05 BIENNIAL STATEMENT 2002-04-01

Date of last update: 29 Oct 2024

Sources: New York Secretary of State