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FOREST CITY EQUITY SERVICES, INC.

FOREST CITY EQUITY SERVICES, INC.

Company Details

Name:	FOREST CITY EQUITY SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	15 Mar 1978 (47 years ago)
Date of dissolution:	25 Mar 2016
Entity Number:	477453
ZIP code:	12207
County:	New York
Place of Formation:	Ohio
Principal Address:	1360 TERMINAL TOWER, 50 PUBLIC SQ, 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	1100 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, United States, 44113

History

Start date	End date	Type	Value
2010-02-23	2016-03-16	Address	1100 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2008-02-15	2010-02-23	Address	1100 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
2008-02-15	2010-02-23	Address	1100 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
2002-03-08	2015-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-03	2015-03-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-03	2002-03-08	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-04-07	2008-02-15	Address	730 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, USA (Type of address: Principal Executive Office)
1998-04-07	2008-02-15	Address	730 TERMINAL TOWER, 50 PUBLIC SQ, CLEVELAND, OH, 44113, USA (Type of address: Chief Executive Officer)
1997-06-25	1998-04-07	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Principal Executive Office)
1997-06-25	1999-11-03	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-06-25	1998-04-07	Address	10800 BROOKPARK ROAD, CLEVELAND, OH, 44130, USA (Type of address: Chief Executive Officer)
1987-05-27	1997-05-14	Name	FOREST CITY RESIDENTIAL DEVELOPMENT, INC.
1978-03-15	1987-05-27	Name	FOREST CITY DILLON, INC.
1978-03-15	1997-06-25	Address	277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
160325000019	2016-03-25	CERTIFICATE OF TERMINATION	2016-03-25
160316006167	2016-03-16	BIENNIAL STATEMENT	2016-03-01
150306000408	2015-03-06	CERTIFICATE OF CHANGE	2015-03-06
140304006120	2014-03-04	BIENNIAL STATEMENT	2014-03-01
120313002128	2012-03-13	BIENNIAL STATEMENT	2012-03-01
100223002333	2010-02-23	BIENNIAL STATEMENT	2010-03-01
080215002540	2008-02-15	BIENNIAL STATEMENT	2008-03-01
060310002742	2006-03-10	BIENNIAL STATEMENT	2006-03-01
040423002431	2004-04-23	BIENNIAL STATEMENT	2004-03-01
020405002707	2002-04-05	BIENNIAL STATEMENT	2002-03-01
020308000802	2002-03-08	CERTIFICATE OF MERGER	2002-03-08
000406002423	2000-04-06	BIENNIAL STATEMENT	2000-03-01
991103001149	1999-11-03	CERTIFICATE OF CHANGE	1999-11-03
980407002454	1998-04-07	BIENNIAL STATEMENT	1998-03-01
970625002288	1997-06-25	BIENNIAL STATEMENT	1996-03-01
970514000509	1997-05-14	CERTIFICATE OF AMENDMENT	1997-05-14
B501373-3	1987-05-27	CERTIFICATE OF AMENDMENT	1987-05-27
A471499-4	1978-03-15	APPLICATION OF AUTHORITY	1978-03-15

Date of last update: 18 Mar 2025

Sources: New York Secretary of State