| 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 |
| Name | Role | Address |
|---|---|---|
| DARYL HALL | Chief Executive Officer | 235 PARK AVENUE SOUTH, 9TH FLOOR, NEW YORK, NY, United States, 10003 |
| Name | Role | Address |
|---|---|---|
| ERESIDENT AGENT, INC. | Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| ERESIDENTAGENT, INC. | DOS Process Agent | 1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020 |
| 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 | 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 | 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) |
| 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 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
