| Name: | RELATED RETAIL MANAGEMENT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 27 Aug 1998 (27 years ago) |
| Entity Number: | 2292744 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 HUDSON YARDS, 72ND FL, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| 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 |
|---|---|---|
| GLENN A GOLDSTEIN | Chief Executive Officer | 30 HUDSON YARDS, 72ND FL, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-12 | 2024-08-12 | Address | 30 HUDSON YARDS, 72ND FL, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2024-08-12 | 2024-08-12 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2020-08-10 | 2024-08-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2018-08-02 | 2024-08-12 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2010-07-28 | 2018-08-02 | Address | C/O THE RELATED COMPANIES LPO, 60 COLUBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240812002331 | 2024-08-12 | BIENNIAL STATEMENT | 2024-08-12 |
| 220801000965 | 2022-08-01 | BIENNIAL STATEMENT | 2022-08-01 |
| 200810060101 | 2020-08-10 | BIENNIAL STATEMENT | 2020-08-01 |
| 180802006278 | 2018-08-02 | BIENNIAL STATEMENT | 2018-08-01 |
| 160805006287 | 2016-08-05 | BIENNIAL STATEMENT | 2016-08-01 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
