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UPPER ROOM PRODUCTIONS, LTD.

Company Details

Name: UPPER ROOM PRODUCTIONS, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 01 Jun 2006 (19 years ago)
Entity Number: 3369868
ZIP code: 10020
County: New York
Place of Formation: New York
Address: 56 Hawes St., Unit 3, Brookline, MA, United States, 02446
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

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
eresidentagent, inc. Agent 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020

Chief Executive Officer

Name Role Address
BRADFORD WINTERS Chief Executive Officer 56 HAWES ST., UNIT 3, BROOKLINE, MA, United States, 02446

History

Start date End date Type Value
2024-11-21 2024-11-21 Address C/O 251 W. 13TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-11-21 2024-11-21 Address 56 HAWES ST., UNIT 3, BROOKLINE, MA, 02446, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-11-21 Address C/O 251 W. 13TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address 56 HAWES ST., UNIT 3, BROOKLINE, MA, 02446, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-06-03 Address C/O 251 W. 13TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-11-20 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-03 2024-11-21 Address 56 HAWES ST., UNIT 3, BROOKLINE, MA, 02446, USA (Type of address: Chief Executive Officer)
2024-06-03 2024-11-21 Address 56 Hawes St., Unit 3, Brookline, MA, 02446, USA (Type of address: Service of Process)
2023-07-26 2023-07-26 Address C/O 251 W. 13TH ST., NEW YORK, NY, 10011, USA (Type of address: Chief Executive Officer)
2023-07-26 2024-06-03 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number Date Filed Type Effective Date
241121003134 2024-11-20 CERTIFICATE OF CHANGE BY ENTITY 2024-11-20
240603007238 2024-06-03 BIENNIAL STATEMENT 2024-06-03
230726004185 2023-07-26 BIENNIAL STATEMENT 2022-06-01
210203061563 2021-02-03 BIENNIAL STATEMENT 2020-06-01
140725002255 2014-07-25 BIENNIAL STATEMENT 2014-06-01
080717002794 2008-07-17 BIENNIAL STATEMENT 2008-06-01
060601000189 2006-06-01 CERTIFICATE OF INCORPORATION 2006-06-01

Date of last update: 11 Mar 2025

Sources: New York Secretary of State