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RELATED AURORA ASSOCIATES, INC.

Company Details

Name: RELATED AURORA ASSOCIATES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 08 Feb 1994 (31 years ago)
Date of dissolution: 21 Nov 2012
Entity Number: 1793684
ZIP code: 10007
County: New York
Place of Formation: Delaware
Address: 100 CHURCH ST FL 15, NEW YORK, NY, United States, 10007
Principal Address: 100 CHURCH STREET, NEW YORK, NY, United States, 10007

Chief Executive Officer

Name Role Address
ANDREW J WEIL Chief Executive Officer 100 CHURCH STREET, NEW YORK, NY, United States, 10007

DOS Process Agent

Name Role Address
C/O CENTERLINE CAPIAL GRP DOS Process Agent 100 CHURCH ST FL 15, NEW YORK, NY, United States, 10007

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2010-02-12 2012-02-02 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2008-05-05 2012-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-05-05 2012-11-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-03-05 2012-02-02 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2004-03-05 2010-02-12 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2004-03-05 2008-05-05 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-10 2004-03-05 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
1998-03-10 2004-03-05 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
1998-03-10 2004-03-05 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1996-07-23 1998-03-10 Address AURORA ASSOCIATES INC, 625 MADISON AVE 9TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
121121000780 2012-11-21 SURRENDER OF AUTHORITY 2012-11-21
120202006070 2012-02-02 BIENNIAL STATEMENT 2012-02-01
100212002201 2010-02-12 BIENNIAL STATEMENT 2010-02-01
090217002437 2009-02-17 BIENNIAL STATEMENT 2008-02-01
080505000118 2008-05-05 CERTIFICATE OF CHANGE 2008-05-05
040305002483 2004-03-05 BIENNIAL STATEMENT 2004-02-01
000323003047 2000-03-23 BIENNIAL STATEMENT 2000-02-01
980310002639 1998-03-10 BIENNIAL STATEMENT 1998-02-01
960723002001 1996-07-23 BIENNIAL STATEMENT 1996-02-01
940208000233 1994-02-08 APPLICATION OF AUTHORITY 1994-02-08

Date of last update: 22 Jan 2025

Sources: New York Secretary of State