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188 CLERMONT CONSTRUCTION, INC.

Company Details

Name: 188 CLERMONT CONSTRUCTION, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 04 Aug 1989 (35 years ago)
Date of dissolution: 06 Oct 2015
Entity Number: 1374291
ZIP code: 11201
County: New York
Place of Formation: New York
Principal Address: 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address: 1 METROTECH CENTER, 11TH FL, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
FCRC STATUTARY AGENT LLC DOS Process Agent 1 METROTECH CENTER, 11TH FL, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
BRUCE C RATNER Chief Executive Officer 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
DAVID L. BERLINER, C/O FCRC Agent STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201

History

Start date End date Type Value
2009-09-11 2011-09-15 Address 1 METROTECH CENTER, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2007-11-08 2011-09-15 Address 1 METROTECH CENTER N, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2006-08-24 2007-11-08 Address STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2001-09-12 2011-09-15 Address C/O FOREST CITY RATNER CO'S, 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2001-09-12 2009-09-11 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1999-09-16 2006-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-16 2006-08-24 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-01-29 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-01-29 1999-09-16 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1993-04-14 1998-01-29 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151006000343 2015-10-06 CERTIFICATE OF MERGER 2015-10-06
110915002661 2011-09-15 BIENNIAL STATEMENT 2011-08-01
090911002361 2009-09-11 BIENNIAL STATEMENT 2009-08-01
071108002013 2007-11-08 BIENNIAL STATEMENT 2007-08-01
060824000560 2006-08-24 CERTIFICATE OF CHANGE 2006-08-24
051109002189 2005-11-09 BIENNIAL STATEMENT 2005-08-01
031107002612 2003-11-07 BIENNIAL STATEMENT 2003-08-01
010912002007 2001-09-12 BIENNIAL STATEMENT 2001-08-01
990916001033 1999-09-16 CERTIFICATE OF CHANGE 1999-09-16
990914002015 1999-09-14 BIENNIAL STATEMENT 1999-08-01

Date of last update: 23 Jan 2025

Sources: New York Secretary of State