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GRAVIER PRODUCTIONS, INC.

GRAVIER PRODUCTIONS, INC.

Company Details

Name:	GRAVIER PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	24 May 2000 (25 years ago)
Entity Number:	2513722
ZIP code:	10021
County:	New York
Place of Formation:	New York
Address:	785 Park Avenue, 17a, New York, NY, United States, 10021
Principal Address:	C/O Adam Stern, 785 Park Avenue, 17A, NEW YORK, NY, United States, 10021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
WOODY ALLEN	Chief Executive Officer	C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, United States, 10021

DOS Process Agent

Name	Role	Address
C/O ADAM STERN	DOS Process Agent	785 Park Avenue, 17a, New York, NY, United States, 10021

History

Start date	End date	Type	Value
2024-05-08	2024-05-08	Address	C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2024-05-08	2024-05-08	Address	C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-05-08	Address	C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-05-08	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-11-17	2023-11-17	Address	C/O ADAM STERN, 785 PARK AVENUE, 17A, NEW YORK, NY, 10021, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-05-08	Address	C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2023-11-17	2024-05-08	Address	785 Park Avenue, 17a, New York, NY, 10021, USA (Type of address: Service of Process)
2023-11-17	2023-11-17	Address	C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2017-11-07	2023-11-17	Address	909 THIRD AVENUE, 16TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process)
2016-05-26	2023-11-17	Address	C/O GELLER FAMILY OFFICE SVCS, 909 THIRD AVENUE, 15TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer)
2014-05-19	2016-05-26	Address	250 WEST 57TH ST, 26TH FL, PH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2014-05-19	2016-05-26	Address	280 S. BEVERLY DRIVE, PENTHOUSE, BEVERLY HILLS, CA, 90212, USA (Type of address: Chief Executive Officer)
2012-06-28	2014-05-19	Address	345 N MAPLE DR, STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2012-06-28	2014-05-19	Address	250 WEST 57TH ST, 26TH FL, PH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-06-01	2012-06-28	Address	250 W 57TH ST / 26TH FL / PH, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2010-06-01	2017-11-07	Address	LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process)
2010-06-01	2012-06-28	Address	345 N MAPLE DR / SUITE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2002-05-16	2010-06-01	Address	1775 BROADWAY STE 708, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2002-05-16	2010-06-01	Address	345 NO. MAPLE DRIVE STE 200, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2000-05-24	2023-11-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2000-05-24	2010-06-01	Address	LOEB & LOEB LLP, 345 PARK AVENUE, NEW YORK, NY, 10154, 0037, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240508004255	2024-05-08	BIENNIAL STATEMENT	2024-05-08
231117000840	2023-11-17	BIENNIAL STATEMENT	2022-05-01
180525002039	2018-05-25	BIENNIAL STATEMENT	2018-05-01
171107000518	2017-11-07	CERTIFICATE OF CHANGE	2017-11-07
160526006043	2016-05-26	BIENNIAL STATEMENT	2016-05-01
140519006150	2014-05-19	BIENNIAL STATEMENT	2014-05-01
120628002601	2012-06-28	BIENNIAL STATEMENT	2012-05-01
100601002348	2010-06-01	BIENNIAL STATEMENT	2010-05-01
080519002170	2008-05-19	BIENNIAL STATEMENT	2008-05-01
060524002234	2006-05-24	BIENNIAL STATEMENT	2006-05-01
040518002557	2004-05-18	BIENNIAL STATEMENT	2004-05-01
020516002619	2002-05-16	BIENNIAL STATEMENT	2002-05-01
000524000622	2000-05-24	CERTIFICATE OF INCORPORATION	2000-05-24

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5075897000

2020-04-05

0202

PPP

909 3RD AVE 15th Floor, NEW YORK, NY, 10022-3255

Loan Status Date	2021-05-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	63300
Loan Approval Amount (current)	63300
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10022-3255
Project Congressional District	NY-12
Number of Employees	3
NAICS code	999990
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	63906.99
Forgiveness Paid Date	2021-04-21

7374458504

2021-03-05

0202

PPS

909 3rd Ave Fl 15, New York, NY, 10022-4745

Loan Status Date	2021-12-18
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	65000
Loan Approval Amount (current)	65000
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	New York, NEW YORK, NY, 10022-4745
Project Congressional District	NY-12
Number of Employees	3
NAICS code	711510
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	65496.85
Forgiveness Paid Date	2021-12-10

Date of last update: 30 Mar 2025

Sources: New York Secretary of State