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UNCLE GRUMPY PRODUCTIONS, INC.

UNCLE GRUMPY PRODUCTIONS, INC.

Company Details

Name:	UNCLE GRUMPY PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	15 Oct 2021 (3 years ago)
Entity Number:	6305913
ZIP code:	10020
County:	New York
Place of Formation:	California
Foreign Legal Name:	UNCLE GRUMPY PRODUCTIONS, INC.
Address:	1 ROCKEFELLER PLAZA, SUITE 1204, NEW YORK, NY, United States, 10020
Principal Address:	2049 Century Park East, Suite 1400, Los Angeles, NY, United States, 90067

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
ELIZABETH S. BEERS	Chief Executive Officer	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, United States, 90067

History

Start date	End date	Type	Value
2023-10-13	2024-03-25	Address	2049 CENTURY PARK EAST, SUITE 1400, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)
2023-10-13	2024-03-25	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2023-10-13	2024-03-25	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)
2021-10-18	2023-10-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Registered Agent)
2021-10-18	2023-10-13	Address	99 WASHINGTON AVE., SUITE 805A, ALBANY, NY, 12210, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240325002456	2024-03-15	CERTIFICATE OF CHANGE BY ENTITY	2024-03-15
231013003164	2023-10-13	BIENNIAL STATEMENT	2023-10-01
211018002696	2021-10-15	APPLICATION OF AUTHORITY	2021-10-15

Date of last update: 11 Jan 2025

Sources: New York Secretary of State