| Name: | UNDERCOVER PICTURES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 12 Oct 1995 (29 years ago) |
| Entity Number: | 1963984 |
| County: | New York |
| Date of dissolution: | 06 Dec 2000 |
| Place of Formation: | New York |
| Principal Address: | 10202 W WASHINGTON BLVD, SPP 1132, CULVER CITY, CA, United States, 90232 |
| Principal Address ZIP Code: | |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| AMY PASCAL | Chief Executive Officer | 10202 W WASHINGTON BLVD, CULVER CITY, CA, United States, 90232 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-11-05 | 1999-11-17 | Address | 10202 W WASHINGTON BLVD, CULVER CITY, CA, 90232, 3195, USA (Type of address: Chief Executive Officer) |
| 1995-10-12 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 1995-10-12 | 1997-04-14 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 001206000410 | 2000-12-06 | CERTIFICATE OF DISSOLUTION | 2000-12-06 |
| 991117002114 | 1999-11-17 | BIENNIAL STATEMENT | 1999-10-01 |
| 971105002613 | 1997-11-05 | BIENNIAL STATEMENT | 1997-10-01 |
| 970414000111 | 1997-04-14 | CERTIFICATE OF CHANGE | 1997-04-14 |
| 951012000054 | 1995-10-12 | CERTIFICATE OF INCORPORATION | 1995-10-12 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
