Search icon

RELATED EAST 96TH INC.

Company Details

Name: RELATED EAST 96TH INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Aug 1990 (34 years ago)
Date of dissolution: 01 Feb 2022
Entity Number: 1465258
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

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
STEPHEN M ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2020-11-10 2022-02-02 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-08-10 2022-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-08-02 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2018-08-02 2020-11-10 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-04-29 2018-08-02 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2005-04-29 2018-08-02 Address C/O THE RELATED COMPANIES, LP, 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-01-25 2022-02-02 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2005-01-25 2020-08-10 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1998-10-09 2005-04-29 Address ATTN: LEGAL, 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1998-10-09 2005-01-25 Address ATTN: LEGAL, 625 MADISON AVE., NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
220202001587 2022-02-01 CERTIFICATE OF TERMINATION 2022-02-01
201110002005 2020-11-10 AMENDMENT TO BIENNIAL STATEMENT 2020-08-01
200810060100 2020-08-10 BIENNIAL STATEMENT 2020-08-01
180802006271 2018-08-02 BIENNIAL STATEMENT 2018-08-01
160805006286 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140801006197 2014-08-01 BIENNIAL STATEMENT 2014-08-01
121003002408 2012-10-03 BIENNIAL STATEMENT 2012-08-01
100728002722 2010-07-28 BIENNIAL STATEMENT 2010-08-01
061003002661 2006-10-03 BIENNIAL STATEMENT 2006-08-01
050429002703 2005-04-29 AMENDMENT TO BIENNIAL STATEMENT 2004-08-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State