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RATNER-KESSLER REALTY INC.

Company Details

Name: RATNER-KESSLER REALTY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jun 1985 (40 years ago)
Date of dissolution: 31 Dec 2015
Entity Number: 1007858
ZIP code: 11201
County: New York
Place of Formation: New York
Principal Address: 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address: C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID L. BERLINER DOS Process Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
DAVID L. BERLINER Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
BRUCE C RATNER Chief Executive Officer C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2009-11-17 2011-06-30 Address C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2009-11-17 2011-06-30 Address C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2009-11-17 2011-06-30 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2006-08-16 2009-11-17 Address C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2001-08-16 2009-11-17 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2001-08-16 2009-11-17 Address C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
1999-09-15 2006-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15 2006-08-16 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-29 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-01-29 1999-09-15 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151218000645 2015-12-18 CERTIFICATE OF MERGER 2015-12-31
151117000132 2015-11-17 CERTIFICATE OF AMENDMENT 2015-11-17
151116006180 2015-11-16 BIENNIAL STATEMENT 2015-06-01
130626002114 2013-06-26 BIENNIAL STATEMENT 2013-06-01
110630002641 2011-06-30 BIENNIAL STATEMENT 2011-06-01
091117002506 2009-11-17 BIENNIAL STATEMENT 2009-06-01
070720002795 2007-07-20 BIENNIAL STATEMENT 2007-06-01
060816000235 2006-08-16 CERTIFICATE OF CHANGE 2006-08-16
050824002422 2005-08-24 BIENNIAL STATEMENT 2005-06-01
030701002257 2003-07-01 BIENNIAL STATEMENT 2003-06-01

Date of last update: 06 Jan 2025

Sources: New York Secretary of State