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FOREST CITY RESIDENTIAL GROUP, INC.

Company Details

Name: FOREST CITY RESIDENTIAL GROUP, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 20 Mar 2002 (23 years ago)
Date of dissolution: 01 Apr 2016
Entity Number: 2744755
ZIP code: 12207
County: Kings
Place of Formation: Ohio
Principal Address: TERMINAL TOWER, 50 PUBLIC SQ, STE 1360, CLEVELAND, OH, United States, 44113
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
DAVID J. LARUE Chief Executive Officer TERMINAL TOWER, 50 PUBLIC SQ, STE 1160, CLEVELAND, OH, United States, 44113

History

Start date End date Type Value
2010-11-04 2015-03-06 Address 50 PUBLIC SQUARE, SUITE 1360, CLEVELAND, OH, 44113, USA (Type of address: Service of Process)
2009-12-15 2010-11-04 Address 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, USA (Type of address: Service of Process)
2009-12-10 2009-12-15 Address 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, USA (Type of address: Service of Process)
2004-04-14 2010-02-23 Address TERMINAL TOWER, 50 PUBLIC SQ, STE 1160, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
2004-04-14 2016-03-16 Address TERMINAL TOWER, 50 PUBLIC SQ, STE 1160, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2002-03-20 2009-12-10 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-03-20 2015-03-06 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160401000434 2016-04-01 CERTIFICATE OF TERMINATION 2016-04-01
160316006155 2016-03-16 BIENNIAL STATEMENT 2016-03-01
150306000152 2015-03-06 CERTIFICATE OF CHANGE 2015-03-06
140304006108 2014-03-04 BIENNIAL STATEMENT 2014-03-01
120313002131 2012-03-13 BIENNIAL STATEMENT 2012-03-01
101104000214 2010-11-04 CERTIFICATE OF MERGER 2010-11-04
100223002387 2010-02-23 BIENNIAL STATEMENT 2010-03-01
091215000158 2009-12-15 CERTIFICATE OF MERGER 2009-12-15
091210000967 2009-12-10 CERTIFICATE OF MERGER 2009-12-10
091210000731 2009-12-10 CERTIFICATE OF MERGER 2009-12-10

Date of last update: 19 Jan 2025

Sources: New York Secretary of State