| Entity Name: | THE RELATED COMPANIES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 08 Jun 1978 |
| Business ALEI: | 0076428 |
| Annual report due: | 08 Jun 2025 |
| NAICS code: | 531210 - Offices of Real Estate Agents and Brokers |
| Business address: | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| Mailing address: | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, United States, 10001 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN M ROSS | Officer | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| ALEXIS KREMEN | Officer | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| DAVID K ZUSSMAN | Officer | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| STEPHEN M ROSS | Director | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| DAVID K ZUSSMAN | Director | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States | C/O RELATED COMPANIES 30 HUDSON YARDS 72ND FLOOR, NEW YORK, NY, 10001, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | AUGUST PROPERTIES CORP. I | THE RELATED COMPANIES, INC. | 1998-08-11 |
| Name change | RELATED COMPANIES, INC. THE | AUGUST PROPERTIES CORP. I | 1996-02-15 |
| Name change | RELATED HOUSING COMPANIES INCORPORATED | RELATED COMPANIES, INC. THE | 1982-03-11 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012048327 | 2024-06-24 | No data | Annual Report | Annual Report | No data |
| BF-0011085975 | 2023-06-02 | No data | Annual Report | Annual Report | No data |
| BF-0010287769 | 2022-06-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010454961 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007350523 | 2021-05-24 | No data | Annual Report | Annual Report | 2021 |
| 0007012164 | 2020-11-02 | 2020-11-02 | Change of Business Address | Business Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006927647 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006585350 | 2019-06-25 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
