| Name: | AMERICAN ULTRA POST PRODUCTION, INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Feb 2014 (11 years ago) |
| Entity Number: | 4530927 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 303 W LANCASTER AVE., SUITE 290, WAYNE, PA, United States, 19087 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| KEVIN FRAKES | Chief Executive Officer | 303 W LANCASTER AVE., SUITE 290, WAYNE, PA, United States, 19087 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-04-13 | 2020-02-03 | Address | 303 W LANCASTER AVE, SUITE 290, WAYNE, PA, 19087, USA (Type of address: Chief Executive Officer) |
| 2018-04-13 | 2020-02-03 | Address | 303 W LANCASTER AVE, SUITE 290, WAYNE, PA, 19087, USA (Type of address: Principal Executive Office) |
| 2014-02-18 | 2018-03-26 | Address | C/O COHEN GARDNER LLP, 345 N. MAPLE DRIVE SUITE 181, BEVERLY HILLS, CA, 90210, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200203061047 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180413006286 | 2018-04-13 | BIENNIAL STATEMENT | 2018-02-01 |
| 180326000172 | 2018-03-26 | CERTIFICATE OF CHANGE | 2018-03-26 |
| 140218010522 | 2014-02-18 | CERTIFICATE OF INCORPORATION | 2014-02-18 |
Date of last update: 19 Feb 2025
Sources: New York Secretary of State
