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RELATED SOUTHWEST, INC.

Company Details

Name: RELATED SOUTHWEST, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 24 Oct 1983 (41 years ago)
Entity Number: 876251
County: New York
Date of dissolution: 29 Nov 1999
Place of Formation: New York
Address: ATTN LEGAL DEPT, 625 MADISON AVE, NEW YORK, NY, United States, 10022
Address ZIP Code: 10022

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 625 MADISON AVENUE, NEW YORK, NY, United States, 10022

DOS Process Agent

Name Role Address
C/O THE RELATED COMPANIES LP DOS Process Agent ATTN LEGAL DEPT, 625 MADISON AVE, NEW YORK, NY, United States, 10022

History

Start date End date Type Value
1997-06-05 1999-10-25 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1997-06-05 1999-10-25 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1983-10-24 1997-06-05 Address FRIEDMAN, A.J. GOLDMAN, 645 FIFTH AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
991129000534 1999-11-29 CERTIFICATE OF DISSOLUTION 1999-11-29
991025002514 1999-10-25 BIENNIAL STATEMENT 1999-10-01
970605002292 1997-06-05 BIENNIAL STATEMENT 1995-10-01
B032654-9 1983-10-24 CERTIFICATE OF INCORPORATION 1983-10-24

Date of last update: 28 Oct 2024

Sources: New York Secretary of State