Forest City Rental Properties Corporation

Active Cleveland, OH

Forest City Rental Properties Corporation Overview

Forest City Rental Properties Corporation filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Wednesday, November 7, 1984 and is approximately forty 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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Key People

Who own Forest City Rental Properties Corporation

Name
Charles A. Ratner 15
Chairman
Director
James A. Ratner 85
President
CEO
Director
David J. Larue 30
President
Director
Vice President
Governing Person
Executive Vice President
Linda M. Kane 36
Treasurer
Vice President
Robert G. O'Brien 21
Treasurer
Vice President
Executive Vice President
Samuel H. Miller 21
Treasurer
Director
Vice President
Christopher L. Clayton 14
Treasurer
Governing Person
Geralyn M. Presti 51
Secretary
Vice President
Governing Person
Thomas G. Smith 20
Secretary
Vice President
Albert B. Ratner 2
Director
Secretary
Vice President
James J. Finnerty 11
Vice President
Showing 8 records out of 11

Companies for Forest City Rental Properties Corporation

Forest City Rental Properties Corporation has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name Status
Forest City Enterprises, L.P.
Active

Other Companies for Forest City Rental Properties Corporation

Forest City Rental Properties Corporation is listed as an officer in seven other companies.
Name Status
Forest City Employer, LLC
Inactive
Fccg, LLC
Inactive
Hai/Fcd Company, LLC
Inactive
F. C. Fairmont, L.L.C.
Inactive
Chapel Hill Mall, Ltd. LLC
Inactive
Rm Member, LLC
Inactive
Fc 816-818 Mission Street, LLC
Inactive

Known Addresses for Forest City Rental Properties Corporation

50 Public Sq Cleveland, OH 44113 127 Public Sq Cleveland, OH 44114 1100 Trml Twr 50 Pub Sq Cleveland, OH 44115 1100 Terminal Tower 50 Pu Cleveland, OH 44113

Corporate Filings for Forest City Rental Properties Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F03000000096
Date Filed: Wednesday, January 8, 2003

Texas Secretary of State

Filing Type: Foreign Limited Liability Company (LLC)
Status: Active In existence
State: Texas
State ID: 6385406
Date Filed: Wednesday, November 7, 1984
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Ohio
State ID: 01627942
Date Filed: Wednesday, November 23, 1988

Nevada Secretary of State

Filing Type: Foreign Limited-Liability Company
Status: Active
State: Nevada
Foreign State: Ohio
State ID: C18477-1994
Date Filed: Monday, November 28, 1994
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Inactive Termination
State: New York
Foreign State: Ohio
County: New York
State ID: 293011
Date Filed: Monday, July 13, 1970
Date Expired: Friday, March 25, 2016
Source Record NY DOS

Corporate Notes

Source Date Type Note
7/13/1970 Name History/Actual Forest City Development Corporation
9/28/1972 Name History/Actual Forest City Rental Properties Corporation
11/7/1984 Application For Certificate Of Authority
1/6/1985 Change Of Registered Agent/Office
7/13/1990 Change Of Registered Agent/Office
11/28/1994 Foreign Qualification
1/22/1998 Annual List
12/5/1998 Annual List
10/29/1999 Registered Agent Address Change CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA
11/25/1999 Annual List
11/2/2000 Annual List
11/21/2001 Annual List
1/31/2002 Merger CERTIFICATE OF FACT OF CERTIFICATE OF MERGER FILED MERGING HOUGHTON LAND CORPORATION, (AZ), NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1)PG CHM
3/7/2002 Merge In
4/1/2002 Merger CERTIFIED COPY OF CERTIFICATE OF MERGER FILED MERGING FC LAUREL, INC., A (CA) CORPORAITON NOT QUALIFIED IN NEVADA, INTO THIS ENTITY. (7) PGS. PXE
4/15/2002 Merger CERTIFICATE OF FACT OF MERGER FILED MERGING BEAR VALLEY II, INC., AN (OH) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (1) PG. DEG
10/28/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/3/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
7/8/2004 Merger CERTIFICATE OF FACT OF ARTICLES OF MERGER FILED MERGING FOREST CITY CHAPEL HILL INC., AN (OH) CORPORATION NOT QUALIFIED IN NEVADA, INTO THIS CORPORATION. (2)PGS MLJ
11/30/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
11/23/2005 Annual List
12/31/2005 Public Information Report (PIR)
10/11/2006 Annual List
12/31/2006 Public Information Report (PIR)
9/24/2007 Annual List
12/31/2007 Public Information Report (PIR)
9/24/2008 Annual List
12/31/2008 Public Information Report (PIR)
11/17/2009 Annual List
12/31/2009 Public Information Report (PIR)
4/19/2010 Change of Name or Address by Registered Agent
11/1/2010 Annual List
12/31/2010 Public Information Report (PIR)
9/15/2011 Annual List
12/31/2011 Public Information Report (PIR)
2/1/2012 Certificate of Merger
10/29/2012 Annual List
12/31/2012 Public Information Report (PIR)
11/26/2013 Annual List
11/26/2013 Merge In
12/2/2013 Change of Name or Address by Registered Agent
10/27/2014 Annual List
2/24/2015 Change of Registered Agent/Office
4/6/2015 Registered Agent Change
10/28/2015 Annual List
1/29/2016 Application for Foreign Registration
1/29/2016 Convert In
3/15/2016 Amendment to Registration - Conversion or Merger
9/23/2016 Annual List
12/31/2016 Public Information Report (PIR)
11/6/2017 Annual List
11/13/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2023 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Sunday, April 28, 2024

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