| Name: | RRG MASTER II, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 27 Feb 1998 (27 years ago) |
| Date of dissolution: | 31 Dec 2015 |
| Entity Number: | 2233475 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | C/O FOREST CITY COMPANIES, 1 METROTECH CENTER 23RD FL, BROOKLYN, NY, United States, 11201 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| BRUCE C RATNER | Chief Executive Officer | C/O FOREST CITY COMPANIES, 1 METROTECH CENTER 23RD FL, BROOKLYN, NY, United States, 11201 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2010-03-02 | 2014-02-12 | Address | C/O FOREST CITY COMPANIES, 1 METROTECH CENTER 23RD FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2010-03-02 | 2015-04-28 | Address | 1 METROTECH CENTER, 23RD FL, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2007-04-02 | 2010-03-02 | Address | 1 METROTECH CENTER NORTH, 11TH FLOOR, BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-30 | 2007-04-02 | Address | C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CTR NORTH 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process) |
| 2006-08-30 | 2015-04-28 | Address | C/O FCRC STATUTORY AGENT LLC, 1 METROTECH CTR NORTH 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Registered Agent) |
| 2000-05-18 | 2010-03-02 | Address | C/O FOREST CITY COMPANIES, 1 METROTECH CENTER N 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer) |
| 2000-05-18 | 2010-03-02 | Address | C/O FOREST CITY COMPANIES, 1 METROTECH CENTER N 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office) |
| 2000-02-14 | 2006-08-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1998-02-27 | 2000-02-14 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 151230000697 | 2015-12-30 | CERTIFICATE OF MERGER | 2015-12-31 |
| 150428000258 | 2015-04-28 | CERTIFICATE OF CHANGE | 2015-04-28 |
| 140212006062 | 2014-02-12 | BIENNIAL STATEMENT | 2014-02-01 |
| 120409002708 | 2012-04-09 | BIENNIAL STATEMENT | 2012-02-01 |
| 100302002771 | 2010-03-02 | BIENNIAL STATEMENT | 2010-02-01 |
| 080225002325 | 2008-02-25 | BIENNIAL STATEMENT | 2008-02-01 |
| 070402000300 | 2007-04-02 | CERTIFICATE OF AMENDMENT | 2007-04-02 |
| 060830000805 | 2006-08-30 | CERTIFICATE OF CHANGE | 2006-08-30 |
| 060406002775 | 2006-04-06 | BIENNIAL STATEMENT | 2006-02-01 |
| 040223002260 | 2004-02-23 | BIENNIAL STATEMENT | 2004-02-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
