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UNITED ARTISTS TELEVISION PRODUCTIONS, INC.

UNITED ARTISTS TELEVISION PRODUCTIONS, INC.

Company Details

Name:	UNITED ARTISTS TELEVISION PRODUCTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Apr 1986 (39 years ago)
Entity Number:	1074271
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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
UNITED ARTISTS TELEVISION PRODUCTIONS, INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
VACANT VACANT	Chief Executive Officer	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	245 N. BEVERLY DR., BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2024-04-12	2024-04-12	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2020-04-29	2024-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2020-04-29	2024-04-12	Address	245 N. BEVERLY DR., BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2019-01-28	2024-04-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-04-13	2020-04-29	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2018-04-13	2020-04-29	Address	245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Principal Executive Office)
2018-04-13	2020-04-29	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-05-02	2018-04-13	Address	245 N BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2016-05-02	2018-04-13	Address	245 N BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Principal Executive Office)
1999-09-27	2018-04-13	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1986-04-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1986-04-16	1999-09-27	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240412003450	2024-04-12	BIENNIAL STATEMENT	2024-04-12
220506000838	2022-05-06	BIENNIAL STATEMENT	2022-04-01
200429060247	2020-04-29	BIENNIAL STATEMENT	2020-04-01
SR-15017	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180413006090	2018-04-13	BIENNIAL STATEMENT	2018-04-01
160502002034	2016-05-02	BIENNIAL STATEMENT	2016-04-01
990927000119	1999-09-27	CERTIFICATE OF CHANGE	1999-09-27
B347083-4	1986-04-16	APPLICATION OF AUTHORITY	1986-04-16

Date of last update: 15 Nov 2024

Sources: New York Secretary of State