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UNITED ARTISTS/RANLEE CORP.

Company Details

Name: UNITED ARTISTS/RANLEE CORP.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 12 Dec 1987 (37 years ago)
Entity Number: 1216286
ZIP code: 37918
County: Nassau
Place of Formation: Delaware
Address: 7132 REGAL LANE, KNOXVILLE, TN, United States, 37918

DOS Process Agent

Name Role Address
C/O REGAL ENTERTAINMENT GROUP DOS Process Agent 7132 REGAL LANE, KNOXVILLE, TN, United States, 37918

Agent

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

Chief Executive Officer

Name Role Address
AMY E MILES Chief Executive Officer 7132 REGAL LANE, KNOXVILLE, TN, United States, 37918

History

Start date End date Type Value
2006-04-04 2010-01-28 Address 7132 REGAL LANE, KNOXVILLE, TN, 37918, USA (Type of address: Chief Executive Officer)
1999-12-10 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1994-01-18 2006-04-04 Address % CT CORPORATION SYSTEM, 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-11 2006-04-04 Address 9110 E NICHOLS AVE, STE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
1993-02-11 1994-01-18 Address C/O CT CORPORATION SYSTEM, 1633 B'WAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1993-02-11 2006-04-04 Address 9110 E NICHOLS AVE, STE 200, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
1987-12-12 1999-12-10 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1987-12-12 1993-02-11 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-16508 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171211006104 2017-12-11 BIENNIAL STATEMENT 2017-12-01
151202007049 2015-12-02 BIENNIAL STATEMENT 2015-12-01
140103002195 2014-01-03 BIENNIAL STATEMENT 2013-12-01
120104002767 2012-01-04 BIENNIAL STATEMENT 2011-12-01
100128002916 2010-01-28 BIENNIAL STATEMENT 2009-12-01
080122002077 2008-01-22 BIENNIAL STATEMENT 2007-12-01
060404002346 2006-04-04 BIENNIAL STATEMENT 2005-12-01
991210000089 1999-12-10 CERTIFICATE OF CHANGE 1999-12-10
940118002130 1994-01-18 BIENNIAL STATEMENT 1993-12-01

Date of last update: 15 Nov 2024

Sources: New York Secretary of State