| Name: | GRAVEL ROAD INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Nov 2009 (15 years ago) |
| Entity Number: | 3874439 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 10 E 39TH ST 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Address ZIP Code: | 10016 |
| Principal Address: | 817 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Principal Address ZIP Code: | 10003 |
Shares Details
Shares issued 100
Share Par Value 0.01
Type PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL THOMAS | Chief Executive Officer | 817 BROADWAY, 4TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| MIKE THOMAS | Agent | 10 E 39TH ST 12TH FLOOR, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 10 E 39TH ST 12TH FLOOR, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2011-12-07 | 2020-07-21 | Address | 817 BROADWAY, 4TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| 2009-11-03 | 2020-07-21 | Address | 817 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Registered Agent) |
| 2009-11-03 | 2011-12-07 | Address | 817 BROADWAY, 10TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200721000437 | 2020-07-21 | CERTIFICATE OF CHANGE | 2020-07-21 |
| 131220002202 | 2013-12-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111207002185 | 2011-12-07 | BIENNIAL STATEMENT | 2011-11-01 |
| 091103000155 | 2009-11-03 | CERTIFICATE OF INCORPORATION | 2009-11-03 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
