| Name: | UNTIED ARTISTS PRODUCTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 1995 (30 years ago) |
| Entity Number: | 1908056 |
| County: | Dutchess |
| Place of Formation: | Delaware |
| Address: | ATTN: ERIC FULTON, 16030 VENTURA BLVD STE 240, ENCINO, CA, United States, 91436 |
| Address ZIP Code: | |
| Principal Address: | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, United States, 91436 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| DARYL HALL | Chief Executive Officer | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, United States, 91436 |
| Name | Role | Address |
|---|---|---|
| C/O FULTON MANAGEMENT | DOS Process Agent | ATTN: ERIC FULTON, 16030 VENTURA BLVD STE 240, ENCINO, CA, United States, 91436 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-07 | 2023-06-07 | Address | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-06-07 | Address | C/O FULTON MANAGEMENT, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Chief Executive Officer) |
| 2020-07-31 | 2023-06-07 | Address | ATTN: ERIC FULTON, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2013-03-18 | 2020-07-31 | Address | ATTN: DENEEN MICHLAP, 16030 VENTURA BLVD STE 240, ENCINO, CA, 91436, USA (Type of address: Service of Process) |
| 2013-03-18 | 2020-07-31 | Address | C/O FULTON & MEYER, 957 HUCKLEBERRY RD, MILLERTON, NY, 12545, USA (Type of address: Chief Executive Officer) |
| 2009-08-24 | 2013-03-18 | Address | ATTN:ERIC FULTON, 17530 VENTURA BLVD., #201, ENCINO, CA, 91316, USA (Type of address: Service of Process) |
| 1997-05-06 | 2013-03-18 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 1997-05-06 | 2013-03-18 | Address | C/O GELFAND RENNERT & FELDMAN, 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 1995-03-29 | 2009-08-24 | Address | 1301 AVENUE OF THE AMERICAS, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230607004383 | 2023-06-07 | BIENNIAL STATEMENT | 2023-03-01 |
| 210806002326 | 2021-08-06 | BIENNIAL STATEMENT | 2021-08-06 |
| 200731060340 | 2020-07-31 | BIENNIAL STATEMENT | 2019-03-01 |
| 130318002321 | 2013-03-18 | BIENNIAL STATEMENT | 2011-03-01 |
| 090824000317 | 2009-08-24 | CERTIFICATE OF CHANGE | 2009-08-24 |
| 990504002029 | 1999-05-04 | BIENNIAL STATEMENT | 1999-03-01 |
| 970506002386 | 1997-05-06 | BIENNIAL STATEMENT | 1997-03-01 |
| 970210000177 | 1997-02-10 | CERTIFICATE OF CHANGE | 1997-02-10 |
| 950329000207 | 1995-03-29 | APPLICATION OF AUTHORITY | 1995-03-29 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
