RELATED PROPERTIES CORPORATION
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| Name: | RELATED PROPERTIES CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 Jul 1986 (39 years ago) |
| Date of dissolution: | 20 Oct 2021 |
| Entity Number: | 1099796 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M ROSS | Chief Executive Officer | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-11-06 | 2021-10-21 | Address | 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-07-08 | 2021-10-21 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-07-05 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2018-07-05 | 2020-11-06 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office) |
| 2008-07-16 | 2018-07-05 | Address | C/O RELATED PROPERTIES, 1700 EAST PUTNAM AVE STE 102, OLD GREENWICH, CT, 06870, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211021000770 | 2021-10-20 | CERTIFICATE OF TERMINATION | 2021-10-20 |
| 201106002011 | 2020-11-06 | AMENDMENT TO BIENNIAL STATEMENT | 2020-07-01 |
| 200708060194 | 2020-07-08 | BIENNIAL STATEMENT | 2020-07-01 |
| 180705006155 | 2018-07-05 | BIENNIAL STATEMENT | 2018-07-01 |
| 160714006106 | 2016-07-14 | BIENNIAL STATEMENT | 2016-07-01 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State