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201 EAST 86TH STREET RETAIL, INC.

Company Details

Name: 201 EAST 86TH STREET RETAIL, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 27 Jul 1999 (25 years ago)
Date of dissolution: 31 Dec 2009
Entity Number: 2402237
ZIP code: 12207
County: New York
Place of Formation: Delaware
Address: 80 STATE ST, ALBANY, NY, United States, 12207
Principal Address: 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE ST, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 60 COLUMBUS CIRCLE, NEW YORK, NY, United States, 10023

History

Start date End date Type Value
2003-08-12 2006-02-23 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2003-08-12 2006-02-23 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2001-08-27 2003-08-12 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-08-01 2003-08-12 Address C/O THE RELATED COMPANIES LP, 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2001-08-01 2006-02-23 Address 625 MADISON AVE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1999-07-27 2001-08-27 Address ATTN: LEGAL DEPARTMENT, 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
091231000371 2009-12-31 CERTIFICATE OF TERMINATION 2009-12-31
070803002204 2007-08-03 BIENNIAL STATEMENT 2007-07-01
060223003067 2006-02-23 BIENNIAL STATEMENT 2005-07-01
030812002208 2003-08-12 BIENNIAL STATEMENT 2003-07-01
010827000037 2001-08-27 CERTIFICATE OF CHANGE 2001-08-27
010801002640 2001-08-01 BIENNIAL STATEMENT 2001-07-01
990727000138 1999-07-27 APPLICATION OF AUTHORITY 1999-07-27

Date of last update: 03 Jan 2025

Sources: New York Secretary of State