| Name: | RELATED BROADWAY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Entity Number: | 2325344 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Address: | 80 STATE ST, 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 ST, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHEN M. ROSS | Chief Executive Officer | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-23 | 2024-12-23 | Address | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2020-12-02 | 2024-12-23 | Address | 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2020-12-02 | Address | 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2005-03-17 | 2024-12-23 | Address | 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2005-01-25 | 2005-03-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2534, USA (Type of address: Service of Process) |
| 2005-01-25 | 2024-12-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2003-01-09 | 2005-03-17 | Address | 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-19 | 2003-01-09 | Address | 625 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office) |
| 2001-03-19 | 2005-03-17 | Address | C/O THE RELATED COMPANIES, L P, 625 MADISON AVE, 5TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 1998-12-15 | 2005-01-25 | Address | ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241223000734 | 2024-12-23 | BIENNIAL STATEMENT | 2024-12-23 |
| 221205002874 | 2022-12-05 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060138 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181220006450 | 2018-12-20 | BIENNIAL STATEMENT | 2018-12-01 |
| 161206006829 | 2016-12-06 | BIENNIAL STATEMENT | 2016-12-01 |
| 141201007484 | 2014-12-01 | BIENNIAL STATEMENT | 2014-12-01 |
| 130118006237 | 2013-01-18 | BIENNIAL STATEMENT | 2012-12-01 |
| 110106002736 | 2011-01-06 | BIENNIAL STATEMENT | 2010-12-01 |
| 081218002399 | 2008-12-18 | BIENNIAL STATEMENT | 2008-12-01 |
| 070402002513 | 2007-04-02 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
