| Name: | FOREST CITY FELIX, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Dec 1996 (28 years ago) |
| Date of dissolution: | 19 Oct 2015 |
| Entity Number: | 2093717 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, United States, 44113 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 500
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES A RATNER | Chief Executive Officer | TERMINAL TOWER, 50 PUBLIC SQ STE 1360, CLEVELAND, OH, United States, 44113 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-11-27 | 2012-12-27 | Address | TERMINAL TOWER, 50 PUBLIC SQ STE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Chief Executive Officer) |
| 2002-11-27 | 2012-12-27 | Address | TERMINAL TOWER, 50 PUBLIC SQ STE 1160, CLEVELAND, OH, 44113, 2267, USA (Type of address: Principal Executive Office) |
| 1999-12-09 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-12-09 | 2015-03-06 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-02-11 | 2002-11-27 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer) |
| 1999-02-11 | 2002-11-27 | Address | 1100 TERMINAL TOWER, 50 PUBLIC SQUARE, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office) |
| 1996-12-17 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1996-12-17 | 1999-12-09 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151019000278 | 2015-10-19 | CERTIFICATE OF MERGER | 2015-10-19 |
| 151002000226 | 2015-10-02 | CERTIFICATE OF MERGER | 2015-10-02 |
| 150306000412 | 2015-03-06 | CERTIFICATE OF CHANGE | 2015-03-06 |
| 141202007427 | 2014-12-02 | BIENNIAL STATEMENT | 2014-12-01 |
| 121227006241 | 2012-12-27 | BIENNIAL STATEMENT | 2012-12-01 |
| 101201002069 | 2010-12-01 | BIENNIAL STATEMENT | 2010-12-01 |
| 081204003164 | 2008-12-04 | BIENNIAL STATEMENT | 2008-12-01 |
| 061120002684 | 2006-11-20 | BIENNIAL STATEMENT | 2006-12-01 |
| 041221002873 | 2004-12-21 | BIENNIAL STATEMENT | 2004-12-01 |
| 021127002223 | 2002-11-27 | BIENNIAL STATEMENT | 2002-12-01 |
Date of last update: 21 Jan 2025
Sources: New York Secretary of State
