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BR MASTER RETAIL CORP.

BR MASTER RETAIL CORP.

Company Details

Name:	BR MASTER RETAIL CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Apr 1995 (30 years ago)
Date of dissolution:	17 May 2000
Entity Number:	1912579
ZIP code:	10011
County:	Kings
Place of Formation:	New York
Principal Address:	1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201
Address:	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Shares Details

Shares issued 1000

Share Par Value 1

Type PAR VALUE

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name	Role	Address
C/O C T CORPORATION SYSTEM	DOS Process Agent	111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name	Role	Address
BRUCE C. RATNER, DIRECTOR	Chief Executive Officer	FOREST CITY METROTECH CENTER N, BROOKLYN, NY, United States, 11201

History

Start date	End date	Type	Value
1997-07-17	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-07-17	1999-11-15	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-06	1997-07-17	Address	1633 BROADWAY, NEW YORK, NY, 00000, USA (Type of address: Service of Process)
1995-04-12	1997-05-06	Address	ATTN: ROBERT J. DEANGELIS, ESQ, 75 EAST 55TH STREET, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
000517000021	2000-05-17	CERTIFICATE OF DISSOLUTION	2000-05-17
991115000582	1999-11-15	CERTIFICATE OF CHANGE	1999-11-15
990621002570	1999-06-21	BIENNIAL STATEMENT	1999-04-01
970717000035	1997-07-17	CERTIFICATE OF CHANGE	1997-07-17
970506002047	1997-05-06	BIENNIAL STATEMENT	1997-04-01
950412000523	1995-04-12	CERTIFICATE OF INCORPORATION	1995-04-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State