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UNTIED ARTISTS PRODUCTIONS, INC.

Company Details

Name: UNTIED ARTISTS PRODUCTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Mar 1995 (30 years ago)
Entity Number: 1908056
ZIP code: 10020
County: Dutchess
Place of Formation: Delaware
Address: 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address: 235 Park Avenue South, , , New York, 9th Floor, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
DARYL HALL Chief Executive Officer 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2025-03-07 2025-03-07 Address 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2025-03-07 2025-03-07 Address C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-16 2025-03-07 Address C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-16 2025-03-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
2024-12-16 2024-12-16 Address C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2024-12-16 2025-03-07 Address 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020, USA (Type of address: Registered Agent)
2023-06-07 2024-12-16 Address ATTN: ERIC FULTON, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Service of Process)
2023-06-07 2023-06-07 Address C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2023-06-07 2024-12-16 Address C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer)
2020-07-31 2023-06-07 Address ATTN: ERIC FULTON, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250307004355 2025-03-07 BIENNIAL STATEMENT 2025-03-07
241216003890 2024-12-16 CERTIFICATE OF CHANGE BY ENTITY 2024-12-16
230607004383 2023-06-07 BIENNIAL STATEMENT 2023-03-01
210806002326 2021-08-06 BIENNIAL STATEMENT 2021-08-06
200731060340 2020-07-31 BIENNIAL STATEMENT 2019-03-01
130318002321 2013-03-18 BIENNIAL STATEMENT 2011-03-01
090824000317 2009-08-24 CERTIFICATE OF CHANGE 2009-08-24
990504002029 1999-05-04 BIENNIAL STATEMENT 1999-03-01
970506002386 1997-05-06 BIENNIAL STATEMENT 1997-03-01
970210000177 1997-02-10 CERTIFICATE OF CHANGE 1997-02-10

Date of last update: 14 Mar 2025

Sources: New York Secretary of State