| Name: | GRAVITY ROAD INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Aug 2018 (6 years ago) |
| Entity Number: | 5400690 |
| ZIP code: | 10012 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 578 BROADWAY FL 7, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| C/O ANNETTE STOVER | DOS Process Agent | 578 BROADWAY FL 7, NEW YORK, NY, United States, 10012 |
| Name | Role | Address |
|---|---|---|
| MARK BOYD | Chief Executive Officer | 578 BROADWAY FL 7, NEW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-30 | 2024-12-30 | Address | 578 BROADWAY FL 7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-12-30 | Address | 578 BROADWAY FL 7, NEW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2020-08-26 | 2024-12-30 | Address | 578 BROADWAY FL 7, NEW YORK, NY, 10012, USA (Type of address: Service of Process) |
| 2018-08-28 | 2020-08-26 | Address | 54 WEST 40TH ST, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241230018394 | 2024-12-30 | BIENNIAL STATEMENT | 2024-12-30 |
| 221202001377 | 2022-12-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200826060034 | 2020-08-26 | BIENNIAL STATEMENT | 2020-08-01 |
| 180828000513 | 2018-08-28 | APPLICATION OF AUTHORITY | 2018-08-28 |
Date of last update: 26 Dec 2024
Sources: New York Secretary of State
