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R.R.G. ALBEE, INC.

R.R.G. ALBEE, INC.

Company Details

Name:	R.R.G. ALBEE, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	13 Nov 1989 (35 years ago)
Date of dissolution:	15 Jul 2003
Entity Number:	1399553
ZIP code:	10011
County:	New York
Place of Formation:	New York
Principal Address:	1 METROTECH CENTER NORTH, 11TH FL, BROOKLYN, NY, United States, 11201
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
C/O C T 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
BRUCE RATNER	Chief Executive Officer	C/O FOREST CITY RATNER COMPANI, 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
1997-05-14	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-14	1999-09-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1989-11-13	1997-05-14	Address	ATT:T.S. PICKARD,ESQ., 110 EAST 59TH ST., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
030715000677	2003-07-15	CERTIFICATE OF DISSOLUTION	2003-07-15
020221002781	2002-02-21	BIENNIAL STATEMENT	2001-11-01
000215002730	2000-02-15	BIENNIAL STATEMENT	1999-11-01
990915000138	1999-09-15	CERTIFICATE OF CHANGE	1999-09-15
980127002332	1998-01-27	BIENNIAL STATEMENT	1997-11-01
970514000211	1997-05-14	CERTIFICATE OF CHANGE	1997-05-14
C075704-3	1989-11-13	CERTIFICATE OF INCORPORATION	1989-11-13

Date of last update: 23 Jan 2025

Sources: New York Secretary of State