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RESIDENTIAL RENTALS AND INVESTMENTS, INC.

Branch

Company Details

Name: RESIDENTIAL RENTALS AND INVESTMENTS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Jun 1988 (37 years ago)
Date of dissolution: 26 Oct 2011
Branch of: RESIDENTIAL RENTALS AND INVESTMENTS, INC., Connecticut (Company Number 0192383)
Entity Number: 1271244
ZIP code: 10011
County: New York
Place of Formation: Connecticut
Principal Address: C/O LEGAL DEPT., 11601 WILSHIRE BLVD, 11TH FLR, LOS ANGELES, CA, United States, 90025
Address: 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

Chief Executive Officer

Name Role Address
PETER S LOWY Chief Executive Officer 11601 WILSHIRE BLVD, 11TH FLOOR, LOS ANGELES, CA, United States, 90025

History

Start date End date Type Value
2001-10-22 2010-08-09 Address C/O LEESA ASHLEY, 11601 WILSHIRE BLVD / 12TH FL, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2000-03-06 2001-10-22 Address 11601 WILSHIRE BLVD, 12TH FLOOR, LOS ANGELES, CA, 90025, USA (Type of address: Principal Executive Office)
2000-03-06 2010-08-09 Address 11601 WILSHIRE BLVD, 12TH FLOOR, LOS ANGELES, CA, 90025, USA (Type of address: Chief Executive Officer)
1999-09-23 2010-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1993-04-01 2000-03-06 Address 11111 SANTA MONICA BOULEVARD, 17TH FLOOR, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Principal Executive Office)
1993-04-01 2000-03-06 Address 11111 SANTA MONICA BOULEVARD, 17TH FLOOR, LOS ANGELES, CA, 90025, 3348, USA (Type of address: Chief Executive Officer)
1988-06-21 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1988-06-21 1999-09-23 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-2089160 2011-10-26 ANNULMENT OF AUTHORITY 2011-10-26
100809002036 2010-08-09 BIENNIAL STATEMENT 2010-06-01
060703002576 2006-07-03 BIENNIAL STATEMENT 2006-06-01
040715002307 2004-07-15 BIENNIAL STATEMENT 2004-06-01
020722002058 2002-07-22 BIENNIAL STATEMENT 2002-06-01
011022002078 2001-10-22 BIENNIAL STATEMENT 2000-06-01
000306002401 2000-03-06 BIENNIAL STATEMENT 1998-06-01
990923001109 1999-09-23 CERTIFICATE OF CHANGE 1999-09-23
000048002977 1993-09-27 BIENNIAL STATEMENT 1993-06-01
930401002229 1993-04-01 BIENNIAL STATEMENT 1992-06-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State