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UNDER THE INFLUENCE PRODUCTIONS CORP.

UNDER THE INFLUENCE PRODUCTIONS CORP.

Headquarter

Company Details

Name:	UNDER THE INFLUENCE PRODUCTIONS CORP.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Apr 1993 (32 years ago)
Entity Number:	1717377
ZIP code:	10020
County:	New York
Place of Formation:	New York
Principal Address:	205 Hudson Street, Suite 1002, NEW YORK, NY, United States, 10013
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	UNDER THE INFLUENCE PRODUCTIONS CORP., KENTUCKY	1261012	KENTUCKY

Chief Executive Officer

Name	Role	Address
ETHAN HAWKE	Chief Executive Officer	205 HUDSON STREET, SUITE 1002, NEW YORK, NY, United States, 10013

DOS Process Agent

Name	Role	Address
C/O ERESIDENTAGENT, INC.	DOS Process Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
ERESIDENT AGENT, INC.	Agent	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020

History

Start date	End date	Type	Value
2024-08-07	2024-08-07	Address	205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-08-07	2024-08-07	Address	125 FIFTH AVE, #4N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-08-07	Address	125 FIFTH AVE, #4N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-08-07	Address	PO BOX 778, #, NEW YORK, NY, 10013, USA (Type of address: Service of Process)
2024-07-23	2024-07-23	Address	205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-08-07	Address	205 HUDSON STREET, SUITE 1002, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-07-23	Address	125 FIFTH AVE, #4N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2024-07-23	2024-08-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2005-07-19	2024-07-23	Address	125 FIFTH AVE, #4N, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2005-07-19	2024-07-23	Address	125 FIFTH AVE, #4N, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2003-04-11	2005-07-19	Address	511 SIXTH AVE / #274, NEW YORK, NY, 10011, 8496, USA (Type of address: Principal Executive Office)
2003-04-11	2005-07-19	Address	511 SISTH AVE / #274, NEW YORK, NY, 10011, 8496, USA (Type of address: Chief Executive Officer)
2003-04-11	2005-07-19	Address	C/O CRM MGMT, PO BOX 778, NEW YORK, NY, 10013, 0778, USA (Type of address: Service of Process)
2001-04-24	2003-04-11	Address	C/O PROVIDENCE FINANCIAL MGT, 7 WORLD TRADE CTR 13TH FL, NEW YORK, NY, 10048, 1102, USA (Type of address: Principal Executive Office)
2001-04-24	2003-04-11	Address	C/O PROVIDENCE FINANCIAL MGT, 7 WORLD TRADE CTR 13TH FL, NEW YORK, NY, 10048, 1102, USA (Type of address: Service of Process)
2001-04-24	2003-04-11	Address	C/O PROVIDENCE FINANCIAL MGT, 7 WORLD TRADE CTR 13TH FL, NEW YORK, NY, 10048, 1102, USA (Type of address: Chief Executive Officer)
1997-05-22	2001-04-24	Address	C/O PROVIDENT FINANCIAL MGT, 152 WEST 57TH ST, 19TH FL., NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
1997-05-22	2001-04-24	Address	C/O PROVIDENT FINANCIAL MGT, 152 WEST 57TH ST, 19TH FL., NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1997-05-22	2001-04-24	Address	C/O PROVIDENT FINANCIAL MGT, 152 WEST 57TH ST, 19TH FL., NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
1995-09-25	1997-05-22	Address	1500 BROADWAY SUITE 1400, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1995-09-25	1997-05-22	Address	%PROVIDENT FINANCIAL MGT, 1500 BROADWAY #1400, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1995-09-25	1997-05-22	Address	%PROVIDENT FINANCIAL MGT, 1500 BROADWAY #1400, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-04-09	2024-07-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1993-04-09	1995-09-25	Address	500 FIFTH AVENUE, NEW YORK, NY, 10110, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240807002219	2024-08-05	CERTIFICATE OF CHANGE BY ENTITY	2024-08-05
240723002786	2024-07-23	BIENNIAL STATEMENT	2024-07-23
050719002940	2005-07-19	BIENNIAL STATEMENT	2005-04-01
030411002503	2003-04-11	BIENNIAL STATEMENT	2003-04-01
010424002525	2001-04-24	BIENNIAL STATEMENT	2001-04-01
990416002277	1999-04-16	BIENNIAL STATEMENT	1999-04-01
970522002622	1997-05-22	BIENNIAL STATEMENT	1997-04-01
950925002043	1995-09-25	BIENNIAL STATEMENT	1995-04-01
930409000042	1993-04-09	CERTIFICATE OF INCORPORATION	1993-04-09

Paycheck Protection Program

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

1749597101

2020-04-10

0202

PPP

205 Hudson Street Suite 1002, NEW YORK, NY, 10013-1808

Loan Status Date	2021-06-22
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	64160
Loan Approval Amount (current)	64160
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	4924
Servicing Lender Name	City National Bank
Servicing Lender Address	555 S Flower St, LOS ANGELES, CA, 90071-2300
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	NEW YORK, NEW YORK, NY, 10013-1808
Project Congressional District	NY-10
Number of Employees	4
NAICS code	512110
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Subchapter S Corporation
Originating Lender ID	4924
Originating Lender Name	City National Bank
Originating Lender Address	LOS ANGELES, CA
Gender	Male Owned
Veteran	Non-Veteran
Forgiveness Amount	64852.58
Forgiveness Paid Date	2021-06-04

Date of last update: 15 Mar 2025

Sources: New York Secretary of State