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Forest City Rental Properties Corporation

Company Details

Name: Forest City Rental Properties Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 05 Feb 2002 (23 years ago)
Date of Dissolution: 01 Mar 2016 (9 years ago)
Date of Status Change: 01 Mar 2016 (9 years ago)
Identification Number: 000122735
Place of Formation: OHIO
Principal Address: 50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, USA
Purpose: TO BE THE MANAGER OF AN LLC WHICH OWNS REAL ESTATE; NOTWITHSTANDING THE FOREGOING, TO OWN, OPERATE, DEVELOP, LEASE, MANAGE AND SELL PROPERTY.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name Role Address
LINDA M. KANE TREASURER 50 PUBLIC SQUARE, SUITE 1360 CLEVELAND, OH 44113 USA

SECRETARY

Name Role Address
GERALYN M PRESTI SECRETARY 50 PUBLIC SQUARE, STE. 1360 CLEVELAND, OH 44113 USA

CEO

Name Role Address
JAMES RATNER CEO 50 PUBLIC SQUARE, STE. 1100 CLEVELAND, OH 44113 USA

VICE PRESIDENT

Name Role Address
THOMAS JOHNSON VICE PRESIDENT 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA
WILLIAM T. ROSS VICE PRESIDENT 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA
GERALYN M PRESTI VICE PRESIDENT 50 PUBLIC SQUARE CLEVELAND, OH 44113 USA
LINDA KANE VICE PRESIDENT 50 PUBLIC SQUARE CLEVELAND, OH 44113 USA
ROBERT G. OBRIEN VICE PRESIDENT 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA
MICHAEL J. FLOWERS VICE PRESIDENT 50 PUBLIC SQUARE, SUITE 1360 CLEVELAND, OH 44113 USA
CHARLES D. OBERT VICE PRESIDENT 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA
BRIAN J. RATNER VICE PRESIDENT 1800 MAIN STREET, SUITE 250 DALLAS, TX 75201 USA
BRUCE C. RATNER VICE PRESIDENT 1 METROTECH CENTER BROOKLYN, NY 11201 USA
MARK GERTEIS VICE PRESIDENT 50 PUBLIC SQUARE,SUITE 1360 CLEVELAND, OH 44113 USA

EXECUTIVE VICE PRES

Name Role Address
DAVID J. LARUE EXECUTIVE VICE PRES 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA

CHAIRMAN

Name Role Address
CHARLES A. RATNER CHAIRMAN 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA

ASSISTANT SECRETARY

Name Role Address
DAVID BERLINER ASSISTANT SECRETARY 1 METROTECH CENTER BROOKLYN, NY 11201 USA

PRESIDENT

Name Role Address
JAMES A RATNER PRESIDENT 50 PUBLIC SQUARE, SUITE 1360 CLEVELAND, OH 44113- USA

DIRECTOR

Name Role Address
JAMES A. RATNER DIRECTOR 50 PUBLIC SQUARE, SUITE 1100 CLEVELAND, OH 44113 USA
DAVID J LARUE DIRECTOR 50 PUBLIC SQUARE,SUITE1360 CLEVELAND, OH 44113 USA
CHARLES A RATNER DIRECTOR 50 PUBLIC SQUARE, SUITE 1360 CLEVELAND, OH 44113 USA

Events

Type Date Old Value New Value
Conversion 2016-03-01 Forest City Rental Properties Corporation Forest City Properties, LLC on 03-01-2016

Filings

Number Name File Date
201555531320 Statement of Change of Registered/Resident Agent 2015-02-23
201552994830 Annual Report 2015-01-08
201436450500 Annual Report 2014-02-28
201324948670 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311341710 Annual Report 2013-02-12
201312011900 Statement of Change of Registered/Resident Agent Office 2013-02-12
201290300940 Annual Report 2012-02-28
201178535170 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174370630 Annual Report 2011-02-02
201056200310 Annual Report 2010-01-13

Related by officers

CORPORATION SERVICE COMPANY

Alga Plastics Company American Steel and Aluminum Corporation of Rhode Island Oce Imaging Supplies, Inc. COLDWELL BANKER RESIDENTIAL REFERRAL NETWORK, INC. AUTOMOBILE CLUB INSURANCE AGENCY, INC. Scott Technologies, Inc. JUDD BROWN DESIGNS, INC. CITIZENS LEASING CORPORATION Volkswagen Group of America, Inc. Activant Solutions Inc.

LINDA M. KANE

TUSAR, INC. Forest City Residential Management, Inc.

GERALYN M PRESTI

TUSAR, INC.

THOMAS JOHNSON

PRO Printing Group, Inc. American Spot Cooling, Inc.

WILLIAM T. ROSS

TUSAR, INC.

MARK GERTEIS

Forest City Residential Management, Inc.

JAMES J. PROHASKA

Forest City Residential Management, Inc.

EMILY HOLIDAY

Forest City Residential Management, Inc.

JAMES W. FINNERTY

TUSAR, INC. Forest City Residential Management, Inc.

MARK SIEGEL

Tempus, LLC Epic School Staffing Holdco, Inc. Epic Healthcare Travel Staffing, Inc. Plainsmen Holdings, Inc. PLR Holdco, Inc. Epic Staffing Group, Inc.

DOUGLAS A. BENJAMIN

FOREST CITY REALTY TRUST, INC.

JAMES A RATNER

TUSAR, INC.

JAMES A. RATNER

TUSAR, INC.

CHARLES A RATNER

Forest City Residential Management, Inc.

Related by address

50 PUBLIC SQUARE SUITE 1360, CLEVELAND, OH, 44113, USA

TUSAR, INC. FC ASHTON MILL SUB LESSEE, LLC FC ASHTON MILL MASTER LESSEE, LLC FC ASHTON MILL, LLC FC ASHTON MILL MEMBER, LLC Forest City Residential Management, Inc.

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State

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