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THE RELATED COMPANIES, INC.

Company Details

Name: THE RELATED COMPANIES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 1972 (53 years ago)
Entity Number: 331350
ZIP code: 10001
County: New York
Place of Formation: Delaware
Principal Address: 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001
Address: 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE ST, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
CORPORATION SERVICE COMPANY DOS Process Agent 30 HUDSON YARDS, 72ND FLOOR, NEW YORK, NY, United States, 10001

Chief Executive Officer

Name Role Address
STEPHEN M. ROSS Chief Executive Officer 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2024-06-26 2024-06-26 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2020-11-06 2024-06-26 Address 30 HUDSON YARDS,, 72ND FLOOR, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2007-06-27 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Principal Executive Office)
2007-06-27 2020-11-06 Address 60 COLUMBUS CIRCLE, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer)
2004-09-27 2024-06-26 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2001-05-09 2024-06-26 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2001-05-09 2004-09-27 Address 80 STATE ST, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1996-02-13 1998-08-07 Name AUGUST PROPERTIES CORP. I
1993-03-02 2007-06-27 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
1993-03-02 2001-05-09 Address 625 MADISON AVENUE, NEW YORK, NY, 10022, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240626003422 2024-06-26 BIENNIAL STATEMENT 2024-06-26
220601000332 2022-06-01 BIENNIAL STATEMENT 2022-06-01
201106002007 2020-11-06 AMENDMENT TO BIENNIAL STATEMENT 2020-06-01
200623060015 2020-06-23 BIENNIAL STATEMENT 2020-06-01
180613006116 2018-06-13 BIENNIAL STATEMENT 2018-06-01
160608006569 2016-06-08 BIENNIAL STATEMENT 2016-06-01
140610006276 2014-06-10 BIENNIAL STATEMENT 2014-06-01
121002006095 2012-10-02 BIENNIAL STATEMENT 2012-06-01
101104002293 2010-11-04 BIENNIAL STATEMENT 2010-06-01
090714002317 2009-07-14 BIENNIAL STATEMENT 2008-06-01

Date of last update: 08 Jan 2025

Sources: New York Secretary of State