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RRG GRAND AVENUE, INC.

Company Details

Name: RRG GRAND AVENUE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Dec 1995 (29 years ago)
Date of dissolution: 31 Dec 2015
Entity Number: 1980527
ZIP code: 11201
County: Kings
Place of Formation: New York
Principal Address: 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address: C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
DAVID L. BERLINER DOS Process Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR, BROOKLYN, NY, United States, 11201

Agent

Name Role Address
DAVID L. BERLINER Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL, BROOKLYN, NY, 11201

Chief Executive Officer

Name Role Address
BRUCE C RATNER Chief Executive Officer 1 METROTECH CENTER NORTH, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2006-08-30 2014-01-21 Address C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1998-02-12 2014-01-21 Address 1 METROTECH CENTER NORTH, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
1998-01-30 2006-08-30 Address ATTN: GENERAL COUNSEL, 1 METROTECH CENTER NORTH 11 FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
1997-05-14 2006-08-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-05-14 1998-01-30 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1995-12-11 1997-05-14 Address 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
151207000197 2015-12-07 CERTIFICATE OF MERGER 2015-12-31
140121006182 2014-01-21 BIENNIAL STATEMENT 2013-12-01
120119002377 2012-01-19 BIENNIAL STATEMENT 2011-12-01
100413002170 2010-04-13 BIENNIAL STATEMENT 2009-12-01
071227002083 2007-12-27 BIENNIAL STATEMENT 2007-12-01
060830000521 2006-08-30 CERTIFICATE OF CHANGE 2006-08-30
060202002540 2006-02-02 BIENNIAL STATEMENT 2005-12-01
040211002867 2004-02-11 BIENNIAL STATEMENT 2003-12-01
020129002752 2002-01-29 BIENNIAL STATEMENT 2001-12-01
000119002673 2000-01-19 BIENNIAL STATEMENT 1999-12-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State