| 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
| Name | Role | Address |
|---|---|---|
| c/o eresidentagent, inc. | DOS Process Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, United States, 10020 |
| Name | Role | Address |
|---|---|---|
| eresidentagent, inc. | Agent | 1 rockefeller plaza suite 1204, NEW YORK, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| BRADFORD WINTERS | Chief Executive Officer | 56 HAWES ST., UNIT 3, BROOKLINE, MA, United States, 02446 |
| 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 |
| 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
