| Name: | UNITED ARTISTS PICTURES INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 May 1919 (106 years ago) |
| Entity Number: | 3021 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED ARTISTS PICTURES INC. | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT | Chief Executive Officer | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-01 | 2025-05-01 | Address | 9336 W. WASHINGTON BLVD, CULVER CITY, CA, 90232, USA (Type of address: Chief Executive Officer) |
| 2025-05-01 | 2025-05-01 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2025-05-01 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer) |
| 2023-06-13 | 2023-06-13 | Address | 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250501046997 | 2025-05-01 | BIENNIAL STATEMENT | 2025-05-01 |
| 230613000462 | 2023-06-13 | BIENNIAL STATEMENT | 2023-05-01 |
| 210524060290 | 2021-05-24 | BIENNIAL STATEMENT | 2021-05-01 |
| 190516060341 | 2019-05-16 | BIENNIAL STATEMENT | 2019-05-01 |
| SR-69 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 19 Mar 2025
Sources: New York Secretary of State
