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THE RELATED REALTY GROUP, INC.

THE RELATED REALTY GROUP, INC.

Company Details

Name:	THE RELATED REALTY GROUP, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	10 Sep 1991 (34 years ago)
Entity Number:	1574323
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 ST, ALBANY, NY, United States, 12207

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE ST, ALBANY, NY, United States, 12207

Agent

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

Chief Executive Officer

Name	Role	Address
JEFF T BLAU	Chief Executive Officer	30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date	End date	Type	Value
2023-09-15	2023-09-15	Address	30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06	2023-09-15	Address	30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2017-09-01	2020-11-06	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2013-09-09	2020-11-06	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2005-11-15	2013-09-09	Address	60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)

Filings

Filing Number	Date Filed	Type	Effective Date
230915001546	2023-09-15	BIENNIAL STATEMENT	2023-09-01
210901000627	2021-09-01	BIENNIAL STATEMENT	2021-09-01
201106002006	2020-11-06	AMENDMENT TO BIENNIAL STATEMENT	2019-09-01
190903061405	2019-09-03	BIENNIAL STATEMENT	2019-09-01
170901006741	2017-09-01	BIENNIAL STATEMENT	2017-09-01

Date of last update: 15 Mar 2025

Sources: New York Secretary of State