| Name: | GRAVITATION, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Dec 2012 (12 years ago) (Companies founded in December 2012) |
| Entity Number: | 4328215 |
| ZIP code: | 10020 (Companies in New York, 10020) |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Principal Address: | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT INC | Agent | 1 ROCKEFELLER PLAZA SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| C/O ERESIDENTAGENT, INC. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| NICLAS STENHOLM | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-06 | 2024-03-06 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2018-12-04 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2016-09-19 | 2024-03-06 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent) |
| 2016-09-19 | 2018-12-04 | Address | 99 WASHINGTON AVENUE, SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process) |
| 2014-12-12 | 2024-03-06 | Address | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer) |
| 2014-12-12 | 2016-09-19 | Address | 12121 WILSHIRE BLVD., SUITE 1201, LOS ANGELES, CA, 90025, USA (Type of address: Service of Process) |
| 2012-12-05 | 2014-12-12 | Address | 720 14TH STREET, SUITE 1201, SACRAMENTO, CA, 95814, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240306003264 | 2024-02-27 | CERTIFICATE OF CHANGE BY ENTITY | 2024-02-27 |
| 221206003419 | 2022-12-06 | BIENNIAL STATEMENT | 2022-12-01 |
| 201211060559 | 2020-12-11 | BIENNIAL STATEMENT | 2020-12-01 |
| 181204006858 | 2018-12-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 161219006391 | 2016-12-19 | BIENNIAL STATEMENT | 2016-12-01 |
| 160919000404 | 2016-09-19 | CERTIFICATE OF CHANGE | 2016-09-19 |
| 141212006756 | 2014-12-12 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205000289 | 2012-12-05 | APPLICATION OF AUTHORITY | 2012-12-05 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
