| Name: | RRG FULTON CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 1989 (36 years ago) |
| Entity Number: | 1350472 |
| ZIP code: | 11201 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201 |
| Address: | 1 METROTECH CENTER, 23RD FLOOR, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 20000
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| BRUCE RATNER | Chief Executive Officer | ONE METROTECH CENTER, BROOKLYN, NY, United States, 11201 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 1 METROTECH CENTER, 23RD FLOOR, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-06-04 | 2019-05-30 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2006-08-24 | 2018-06-04 | Address | STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2006-08-24 | 2018-06-04 | Address | STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 1999-09-15 | 2006-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-15 | 2006-08-24 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1997-05-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-05-13 | 1999-09-15 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1993-03-02 | 2011-09-01 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 1993-03-02 | 1997-06-27 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 1993-03-02 | 1997-05-13 | Address | 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190530060219 | 2019-05-30 | BIENNIAL STATEMENT | 2019-05-01 |
| 180604000835 | 2018-06-04 | CERTIFICATE OF CHANGE | 2018-06-04 |
| 180504007100 | 2018-05-04 | BIENNIAL STATEMENT | 2017-05-01 |
| 130516002542 | 2013-05-16 | BIENNIAL STATEMENT | 2013-05-01 |
| 110901002004 | 2011-09-01 | BIENNIAL STATEMENT | 2011-05-01 |
| 090720002938 | 2009-07-20 | BIENNIAL STATEMENT | 2009-05-01 |
| 060824000578 | 2006-08-24 | CERTIFICATE OF CHANGE | 2006-08-24 |
| 051025002067 | 2005-10-25 | BIENNIAL STATEMENT | 2005-05-01 |
| 030701002255 | 2003-07-01 | BIENNIAL STATEMENT | 2003-05-01 |
| 990915000624 | 1999-09-15 | CERTIFICATE OF CHANGE | 1999-09-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
