Related Management Holdco LLC

Active New York, NY

Related Management Holdco LLC Overview

Related Management Holdco LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, October 17, 2008 and is approximately sixteen years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Stephen M. Ross 138 ~ Background Report ~	President Member
Michael Brenner 44 ~ Background Report ~	Member

Related Management Holdco LLC lists thirteen other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
Yukon Holdings, LLC	Inactive	2004		Member
Beachbox Holdings II, L.L.C.	Inactive			Member
Smr Funding Co Stephen	Inactive			Member
Jmp New York Ltd Co The Re	Inactive			Member
Seventh Green Associates Lp	Inactive			Member
The Related Realty Group In	Inactive			Member
Smr Funding C O Stephen M. Ros	Inactive			Member
Yukon Holdings	Inactive			Member
Beachbox Holdings II	Inactive			Member
Jmp New York Ltd C O The Re	Inactive			Member
Seventh Green Associates	Inactive			Member
Smr Funding Lp Co Stephen M. Ross	Inactive			Member
The Related Realty Group, Inc.	Inactive	1991	2	Governing Person

Showing 8 records out of 13

Other Companies for Related Management Holdco LLC

Related Management Holdco LLC is listed as an officer in three other companies.

Name	Status	Incorporated	Key People	Role
Related Avalon Citrus Gardens, L.L.C.	Inactive	1998	1	Member
2800 Ramada Drive, L.L.C.	Inactive	2000	1	Member
Relcap Holding Company LLC	Inactive	2008	2	Governing Person

60 Columbus Cir New York, NY 10023 30 Hudson Yards New York, NY 10001

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801041926
Date Filed:	Friday, October 17, 2008
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

Corporate Notes

Source	Date	Type	Note
	10/17/2008	Application for Registration
	10/30/2009	Change of Name or Address by Registered Agent
	12/31/2009	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2010	Public Information Report (PIR)
	12/31/2012	Public Information Report (PIR)
	12/31/2013	Public Information Report (PIR)
	12/31/2014	Public Information Report (PIR)
	12/31/2015	Public Information Report (PIR)
	8/29/2016	Change of Registered Agent/Office
	9/16/2016	Change of Registered Agent/Office
	12/31/2016	Public Information Report (PIR)
	12/31/2017	Public Information Report (PIR)
	12/31/2018	Public Information Report (PIR)
	12/31/2019	Public Information Report (PIR)
	11/10/2020	Application for Amended Registration
	12/31/2021	Public Information Report (PIR)
	12/31/2022	Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Related Management Holdco LLC

Active New York, NY