| 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) |
| 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 |
Date of last update: 31 Mar 2025
Sources: New York Secretary of State
