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RELAY PRODUCTIONS, INC.

RELAY PRODUCTIONS, INC.

Company Details

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, #1, Brooklyn, NY, United States, 11231

Shares Details

Shares issued 100

Share Par Value 1

Type PAR VALUE

DOS Process Agent

Name	Role	Address
RICHARD NUMEROFF	DOS Process Agent	11 4th Street, #1, Brooklyn, NY, United States, 11231

Chief Executive Officer

Name	Role	Address
RICHARD NUMEROFF	Chief Executive Officer	11 4TH STREET, #1, BROOKLYN, NY, United States, 11231

History

Start date	End date	Type	Value
2025-01-10	2025-01-10	Address	11 4TH STREET, #1, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2025-01-10	2025-01-10	Address	333 W. 52ND ST., #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2025-01-10	2025-01-10	Address	11 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
2023-09-21	2025-01-10	Address	11 4TH STREET, BROOKLYN, NY, 11231, USA (Type of address: Chief Executive Officer)
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)
2023-09-21	2025-01-10	Shares	Share type: PAR VALUE, Number of shares: 100, Par value: 1
2023-09-21	2025-01-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-09-21	2025-01-10	Address	333 W. 52ND ST., #701, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-09-21	2025-01-10	Address	11 4th Street, Brooklyn, NY, 11231, 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: 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	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: Principal Executive Office)
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: PAR VALUE, Number of shares: 100, Par value: 1
1981-01-20	2023-09-21	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1981-01-20	1994-06-22	Address	181 SO FRANKLIN AVE, VALLEY STREAM, NY, 11581, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250110003395	2025-01-10	BIENNIAL STATEMENT	2025-01-10
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

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

3010957702

2020-05-01

0202

PPP

11 4TH ST 2ND FL, BROOKLYN, NY, 11231

Loan Status Date	2021-09-29
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	2500
Loan Approval Amount (current)	2500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	48270
Servicing Lender Name	JPMorgan Chase Bank, National Association
Servicing Lender Address	1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	BROOKLYN, KINGS, NY, 11231-0001
Project Congressional District	NY-10
Number of Employees	1
NAICS code	512110
Borrower Race	Unanswered
Borrower Ethnicity	Unknown/NotStated
Business Type	Corporation
Originating Lender ID	194093
Originating Lender Name	JPMorgan Chase Bank, National Association
Originating Lender Address	CHICAGO, IL
Gender	Unanswered
Veteran	Unanswered
Forgiveness Amount	2531.24
Forgiveness Paid Date	2021-08-04

Date of last update: 17 Mar 2025

Sources: New York Secretary of State