Detail by Officer/Registered Agent Name
Foreign Profit Corporation
THE RELATED REALTY GROUP, INC.
Filing Information
F93000003892
13-3627393
08/26/1993
DE
ACTIVE
REINSTATEMENT
08/28/2000
Principal Address
Changed: 12/16/2020
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Changed: 12/16/2020
Mailing Address
Changed: 12/16/2020
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Changed: 12/16/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
Name Changed: 02/16/2001
Address Changed: 02/16/2001
1201 HAYS STREET
TALLAHASSEE, FL 32301
TALLAHASSEE, FL 32301
Name Changed: 02/16/2001
Address Changed: 02/16/2001
Officer/Director Detail
Name & Address
Title General Counsel, Secretary
KREMEN, ALEXIS
Title Controller, VP
DETHLEFSEN, BRIAN
Title President
BEAL, BRUCE A, JR
Title Executive Vice President
CHO, BRYAN
Title Senior Vice President
DISTASO, DAVID
Title VP
KATZ, DAVID
Title CFO, Executive Vice President, Treasurer
ZUSSMAN, DAVID K
Title Executive Vice President
GOLDSTEIN, GLENN A
Title Executive Vice President
GUSHEE, GREGORY H
Title CEO, Director
BLAU, JEFF T
Title VC
BRODSKY, JEFFREY
Title Senior Vice President
TUHY, JENNIFER
Title COO, Director, VC
WONG, KENNETH P
Title Asst. Secretary
HERNANDEZ, LISSETTE
Title Executive Vice President, Asst General Counsel, Asst. Secretary
O'TOOLE, RICHARD L
Title Chairman, Director
ROSS, STEPHEN M
Title Asst. Treasurer, VP
HERRERA, TARA M
Title FAIR HOUSING OFFICER
CALLAHAN, JONATHAN
Title General Counsel, Secretary
KREMEN, ALEXIS
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Controller, VP
DETHLEFSEN, BRIAN
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title President
BEAL, BRUCE A, JR
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Executive Vice President
CHO, BRYAN
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Senior Vice President
DISTASO, DAVID
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title VP
KATZ, DAVID
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title CFO, Executive Vice President, Treasurer
ZUSSMAN, DAVID K
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Executive Vice President
GOLDSTEIN, GLENN A
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Executive Vice President
GUSHEE, GREGORY H
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title CEO, Director
BLAU, JEFF T
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title VC
BRODSKY, JEFFREY
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Senior Vice President
TUHY, JENNIFER
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title COO, Director, VC
WONG, KENNETH P
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Asst. Secretary
HERNANDEZ, LISSETTE
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Executive Vice President, Asst General Counsel, Asst. Secretary
O'TOOLE, RICHARD L
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Chairman, Director
ROSS, STEPHEN M
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title Asst. Treasurer, VP
HERRERA, TARA M
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Title FAIR HOUSING OFFICER
CALLAHAN, JONATHAN
30 HUDSON YARDS
72ND FLOOR
NEW YORK, NY 10001
72ND FLOOR
NEW YORK, NY 10001
Annual Reports
Report Year | Filed Date |
2021 | 04/05/2021 |
2022 | 04/26/2022 |
2023 | 04/21/2023 |
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