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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

Agent

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

DOS Process Agent

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

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State