| Name: | RELAY PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jan 1981 (44 years ago) |
| Entity Number: | 674271 |
| ZIP code: | 11231 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 4th Street, Brooklyn, NY, United States, 11231 |
Shares Details
Shares issued 100
Share Par Value 1
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| RICHARD NUMEROFF | DOS Process Agent | 11 4th Street, Brooklyn, NY, United States, 11231 |
| Name | Role | Address |
|---|---|---|
| RICHARD NUMEROFF | Chief Executive Officer | 11 4TH STREET, BROOKLYN, NY, United States, 11231 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-21 | 2023-09-21 | Address | 333 W. 52ND ST., #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-09-21 | 2023-09-21 | Address | 11 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer) |
| 1999-03-22 | 2023-09-21 | Address | 333 W. 52ND ST., #701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-03-22 | 2023-09-21 | Address | 333 W. 52ND ST., #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-06-22 | 1999-03-22 | Address | 333 WEST 52ND STREET, ROOM 701, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1994-06-22 | 1999-03-22 | Address | 310 WEST 55TH STREET, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1994-06-22 | 1999-03-22 | Address | 333 WEST 52ND STREET, ROOM 701, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1981-01-20 | 2023-09-21 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1981-01-20 | 2023-09-21 | Shares | Share type: PAR VALUE, Number of shares: 100, Par value: 1 |
| 1981-01-20 | 1994-06-22 | Address | 181 SO FRANKLIN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230921003887 | 2023-09-21 | BIENNIAL STATEMENT | 2023-01-01 |
| 010111002203 | 2001-01-11 | BIENNIAL STATEMENT | 2001-01-01 |
| 990322002649 | 1999-03-22 | BIENNIAL STATEMENT | 1999-01-01 |
| 970311002036 | 1997-03-11 | BIENNIAL STATEMENT | 1997-01-01 |
| 940622002061 | 1994-06-22 | BIENNIAL STATEMENT | 1994-01-01 |
| A732123-5 | 1981-01-20 | CERTIFICATE OF INCORPORATION | 1981-01-20 |
Date of last update: 07 Jan 2025
Sources: New York Secretary of State
