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FOREST CITY N.Y., INC.

FOREST CITY N.Y., INC.

Company Details

Name:	FOREST CITY N.Y., INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	09 Mar 1989 (36 years ago)
Date of dissolution:	31 Dec 2015
Entity Number:	1332845
ZIP code:	12207
County:	New York
Place of Formation:	New York
Principal Address:	TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, United States, 44113
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 500

Share Par Value 1

Type PAR VALUE

DOS Process Agent

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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
JAMES A RATNER	Chief Executive Officer	TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, United States, 44113

History

Start date	End date	Type	Value
2005-03-02	2015-03-06	Address	111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-03-02	2013-03-04	Address	TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer)
2005-03-02	2013-03-04	Address	TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office)
2003-02-27	2005-03-02	Address	TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office)
2003-02-27	2005-03-02	Address	TERMINAL TOWER, 50 PUBLIC SQ, SUITE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer)
2001-03-30	2003-02-27	Address	50 PUBLIC SQUARE, SUITE 730, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
2001-03-30	2003-02-27	Address	50 PUBLIC SQUARE, SUITE 1100, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
1999-09-15	2015-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-15	2005-03-02	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1997-04-07	2001-03-30	Address	10800 BROOKPARK RD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1997-04-07	2001-03-30	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1993-05-19	1997-04-07	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1993-05-19	1997-04-07	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1993-05-19	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-09	1993-05-19	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-03-09	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
151211000619	2015-12-11	CERTIFICATE OF MERGER	2015-12-31
150323006225	2015-03-23	BIENNIAL STATEMENT	2015-03-01
150306000462	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
130304006295	2013-03-04	BIENNIAL STATEMENT	2013-03-01
110224002567	2011-02-24	BIENNIAL STATEMENT	2011-03-01
090316002841	2009-03-16	BIENNIAL STATEMENT	2009-03-01
070222002270	2007-02-22	BIENNIAL STATEMENT	2007-03-01
050302002740	2005-03-02	BIENNIAL STATEMENT	2005-03-01
030227002582	2003-02-27	BIENNIAL STATEMENT	2003-03-01
010330002589	2001-03-30	BIENNIAL STATEMENT	2001-03-01
990915001288	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
990423002268	1999-04-23	BIENNIAL STATEMENT	1999-03-01
970407002298	1997-04-07	BIENNIAL STATEMENT	1997-03-01
940407002108	1994-04-07	BIENNIAL STATEMENT	1994-03-01
930519002469	1993-05-19	BIENNIAL STATEMENT	1993-03-01
B750475-4	1989-03-09	CERTIFICATE OF INCORPORATION	1989-03-09

Date of last update: 05 Jan 2025

Sources: New York Secretary of State