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UNDERCOVER PRODUCTIONS INC.

Company Details

Name: UNDERCOVER PRODUCTIONS INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 01 Feb 2002 (23 years ago)
Entity Number: 2726159
County: New York
Date of dissolution: 28 Oct 2009
Place of Formation: New York
Address: 212 WEST 29TH STREET, NEW YORK, NY, United States, 10001
Address ZIP Code: 10001

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOSEPH MAZZILLI Chief Executive Officer 212 WEST 29TH STREET, NEW YORK, NY, United States, 10001

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 212 WEST 29TH STREET, NEW YORK, NY, United States, 10001

History

Start date End date Type Value
2004-02-03 2006-05-08 Address 115 W 29TH ST / SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Chief Executive Officer)
2004-02-03 2006-05-08 Address 115 W 29TH ST / SUITE 605, NEW YORK, NY, 10001, USA (Type of address: Principal Executive Office)
2002-02-01 2006-05-08 Address 115 WEST 29TH STREET, NEW YORK, NY, 10001, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1780404 2009-10-28 DISSOLUTION BY PROCLAMATION 2009-10-28
080319002300 2008-03-19 BIENNIAL STATEMENT 2008-02-01
060508002442 2006-05-08 BIENNIAL STATEMENT 2006-02-01
040203002754 2004-02-03 BIENNIAL STATEMENT 2004-02-01
020201000065 2002-02-01 CERTIFICATE OF INCORPORATION 2002-02-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State