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RRG WOODBRIDGE, INC.

Company Details

Name: RRG WOODBRIDGE, INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 18 Jun 2003 (22 years ago)
Date of dissolution: 16 Jan 2014
Entity Number: 2920446
ZIP code: 11201
County: Kings
Place of Formation: New York
Principal Address: 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201
Address: C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Agent

Name Role Address
DAVID L. BERLINER Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER N. 11TH FL., BROOKLYN, NY, 11201

DOS Process Agent

Name Role Address
DAVID L. BERLINER DOS Process Agent C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

Chief Executive Officer

Name Role Address
BRUCE C RATNER Chief Executive Officer 1 METROTECH CENTER, BROOKLYN, NY, United States, 11201

History

Start date End date Type Value
2007-07-13 2009-08-28 Address 1 METROTECH CENTER NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Chief Executive Officer)
2007-07-13 2009-08-28 Address 1 METROTECH CENTER NORTH, 11TH FL, BROOKLYN, NY, 11201, USA (Type of address: Principal Executive Office)
2006-08-09 2009-08-28 Address C/O FCRC STATUTORY AGENT, LLC, 1 METROTECH CENTER N. 11TH FL., BROOKLYN, NY, 11201, USA (Type of address: Service of Process)
2003-06-18 2006-08-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
140116000217 2014-01-16 CERTIFICATE OF MERGER 2014-01-16
130716006691 2013-07-16 BIENNIAL STATEMENT 2013-06-01
110711003074 2011-07-11 BIENNIAL STATEMENT 2011-06-01
090828002099 2009-08-28 BIENNIAL STATEMENT 2009-06-01
070713002533 2007-07-13 BIENNIAL STATEMENT 2007-06-01
060809000215 2006-08-09 CERTIFICATE OF CHANGE 2006-08-09
030618000040 2003-06-18 CERTIFICATE OF INCORPORATION 2003-06-18

Date of last update: 01 Jan 2025

Sources: New York Secretary of State