0001603671-18-000032.txt : 20180320 0001603671-18-000032.hdr.sgml : 20180320 20180320170017 ACCESSION NUMBER: 0001603671-18-000032 CONFORMED SUBMISSION TYPE: POS EX PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20180320 DATE AS OF CHANGE: 20180320 EFFECTIVENESS DATE: 20180320 FILER: COMPANY DATA: COMPANY CONFORMED NAME: NorthStar/RXR New York Metro Real Estate, Inc. CENTRAL INDEX KEY: 0001603671 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE INVESTMENT TRUSTS [6798] IRS NUMBER: 000000000 STATE OF INCORPORATION: MD FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: POS EX SEC ACT: 1933 Act SEC FILE NUMBER: 333-200617 FILM NUMBER: 18702471 BUSINESS ADDRESS: STREET 1: 590 MADISON AVENUE, 34TH FLOOR STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 212-547-2600 MAIL ADDRESS: STREET 1: 590 MADISON AVENUE, 34TH FLOOR STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: NorthStar/RXR New York Metro Income, Inc. DATE OF NAME CHANGE: 20140326 POS EX 1 rxr-posex12312017gtconsent.htm POS EX Document


As filed with the Securities and Exchange Commission on March 20, 2018
Registration No. 333-200617
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
_______________
Post-Effective Amendment No. 10
to
FORM S-11

FOR REGISTRATION UNDER
THE SECURITIES ACT OF 1933
OF SECURITIES OF CERTAIN REAL ESTATE COMPANIES
_____________________
NorthStar/RXR New York Metro Real Estate, Inc.
(Exact name of registrant as specified in its governing instruments)

David Schwarz
Chief Executive Officer and President
590 Madison Avenue, 34th Floor
New York, New York 10022
(212) 547-2600
(Address, including zip code, and telephone number, including area code, of registrant’s principal executive offices)
______________________
Ann B. Harrington
590 Madison Avenue, 34th Floor
New York, New York 10022
(212) 547-2600
General Counsel and Secretary
(Name, address, including zip code, and telephone number, including area code, of agent for service)
______________________
With a copy to:
Alice L. Connaughton, Esq.
Greenberg Traurig, LLP
200 Park Avenue
New York, New York 10166
(212) 801-9200
______________________
Approximate date of commencement of proposed sale to the public:
As soon as practicable after this registration statement becomes effective.

If any of the securities being registered on this form are to be offered on a delayed or continuous basis pursuant to Rule 415 under the
Securities Act check the following box: ý
If this form is filed to register additional securities for an offering pursuant to Rule 462(b) under the Securities Act, check the following box and list the Securities Act registration statement number of the earlier effective registration statement for the same offering. o
If this form is a post-effective amendment filed pursuant to Rule 462(c) under the Securities Act, check the following box and list the
Securities Act registration number of the earlier effective registration statement for the same offering. o
If this form is a post-effective amendment filed pursuant to Rule 462(d) under the Securities Act, check the following box and list the
Securities Act registration number of the earlier effective registration statement for the same offering. x Registration No. 333-200617
If delivery of this prospectus is expected to be made pursuant to Rule 434, check the following box. o
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, smaller reporting, or an emerging growth company. See the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and “emerging growth company” in Rule 12b-2 of the Exchange Act. (Check one):
Large accelerated filer o 
 
Accelerated filer o
 
Non-accelerated filer    o    
(Do not check if a
smaller reporting company)
 
Smaller reporting company ý

Emerging growth company ý

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 7(a)(2)(B) of the Securities Act.ý

 





EXPLANATORY NOTE

This Post-Effective Amendment No. 10 to the Registration Statement on Form S-11 (File No. 333-200617) is filed pursuant to Rule 462(d) under the Securities Act solely to add certain exhibits not previously filed with respect to such Registration Statement.





PART II
INFORMATION NOT REQUIRED IN PROSPECTUS
Item 36. Financial Statements and Exhibits.
(b)
Exhibits:
Exhibit Number
 
Description
23.1
 







SIGNATURES
Pursuant to the requirements of the Securities Act of 1933, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-11 and has duly caused this Post-Effective Amendment No. 10 to the Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the City of New York, State of New York, on March 20, 2018.
 
NorthStar/RXR New York Metro Real Estate, Inc.
 
 
 
 
 
By:
/s/ David Schwarz
 
 
David Schwarz
 
 
 
Chief Executive Officer and President
 
 

POWER OF ATTORNEY
We, the undersigned officers and directors of NorthStar/RXR New York Metro Real Estate, Inc., and each of us, do hereby constitute and appoint David Schwarz and Ann B. Harrington our true and lawful attorney with full power to sign for us and in our names in the capacities indicated below any and all amendments (including post-effective amendments) to the registration statement filed herewith as well as any registration statement for the same offering covered by this registration statement that is to be effective upon filing pursuant to Rule 462(b) of the Securities Act of 1933, and generally do all such things in our names and in our capacities as officers and directors to enable NorthStar/RXR New York Metro Real Estate, Inc. to comply with the provisions of the Securities Act of 1933, and all requirements of the Securities and Exchange Commission, hereby ratifying and confirming our signatures as they may be signed by our said attorneys, or any of them, to said registration statement and any and all amendments thereto.
Pursuant to the requirements of the Securities Act of 1933, as amended, this Post-Effective Amendment No. 10 to the Registration Statement has been signed by the following persons in the capacities indicated on March 20, 2018.
Signature
 
Title
 
 
 
 
 
 
/s/ David Schwarz
 
Chief Executive Officer, President and Director
David Schwarz
 
(Principal Executive Officer)
 
 
 
/s/ Frank V. Saracino
 
Chief Financial Officer and Treasurer
Frank V. Saracino
 
(Principal Financial Officer and
 
 
Principal Accounting Officer)
 
 
 
/s/ Scott H. Rechler
 
 
Scott H. Rechler
 
Chairman and Director
 
 
 
/s/ Dianne Hurley
 
 
Dianne Hurley
 
Director
 
 
 
/s/ Lawrence J. Waldman
 
 
Lawrence J. Waldman
 
Director
 
 
 
/s/ Winston W. Wilson
 
 
Winston W. Wilson
 
Director
 
 
 
/s/ David Schwarz
 
 
David Schwarz,
*as attorney-in-fact
 
 



EX-23.1 2 rxrposex-12312017exhibit231.htm EXHIBIT 23.1 Exhibit


Exhibit 23.1
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

We have issued our report dated March 19, 2018, with respect to the consolidated financial statements included in the Annual Report on Form 10-K for the year ended December 31, 2017 of NorthStar/RXR New York Metro Real Estate, Inc., which is included in Supplement No. 14 to the Prospectus dated April 28, 2017, which is part of the Registration Statement on Form S-11 (File No. 333-200617). We consent to the use of the aforementioned report in the Registration Statement and related Prospectus Supplement, and to the use of our name as it appears under the caption Experts.


/s/ Grant Thornton LLP

New York, New York


March 19, 2018