| Name: | GRAVITATIONAL INVESTMENTS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2012 (12 years ago) |
| Entity Number: | 4259425 |
| County: | Albany |
| Place of Formation: | Louisiana |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: | 90232 |
| Name | Role | Address |
|---|---|---|
| TOM ROTHMAN | Chief Executive Officer | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, United States, 90232 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-05 | 2024-06-05 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2019-09-16 | 2024-06-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-01-28 | 2019-09-16 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-06-06 | 2024-06-05 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2018-06-06 | Address | 10202 W. WASHINGTON BLVD., CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2014-06-11 | 2019-01-28 | Address | 111 EIGHTH AVE, NEW YORK, CA, 10011, USA (Type of address: Service of Process) |
| 2012-06-15 | 2014-06-11 | Address | 274 MADISON AVENUE, SUITE 801, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240605004593 | 2024-06-05 | BIENNIAL STATEMENT | 2024-06-05 |
| 200623060177 | 2020-06-23 | BIENNIAL STATEMENT | 2020-06-01 |
| 190916000297 | 2019-09-16 | CERTIFICATE OF CHANGE | 2019-09-16 |
| SR-103419 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180606006530 | 2018-06-06 | BIENNIAL STATEMENT | 2018-06-01 |
| 160620006409 | 2016-06-20 | BIENNIAL STATEMENT | 2016-06-01 |
| 140611006565 | 2014-06-11 | BIENNIAL STATEMENT | 2014-06-01 |
| 120615000494 | 2012-06-15 | APPLICATION OF AUTHORITY | 2012-06-15 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
