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UIA TALENT AGENCY, INC.

UIA TALENT AGENCY, INC.

Company Details

Name:	UIA TALENT AGENCY, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Jul 2003 (21 years ago)
Entity Number:	2930047
ZIP code:	10019
County:	New York
Address:	850 7TH AVE. STE. 1003, New York, NY, United States, 10019
Principal Address:	850 7TH AVE., New York, NY, United States, 10019

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

UIA TALENT AGENCY 401(K) PLAN

2023

300194962

2024-06-10

UIA TALENT AGENCY, INC.

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2020-01-01
Business code	711410
Sponsor’s telephone number	2129691797
Plan sponsor’s address	850 7TH AVE., STE. 1003, NEW YORK, NY, 10019

Plan administrator’s name and address

Administrator’s EIN	474474775
Plan administrator’s name	GUIDELINE, INC.
Plan administrator’s address	1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number	8882283491

Signature of

Role	Plan administrator
Date	2024-06-10
Name of individual signing	QIAN LIU

DOS Process Agent

Name	Role	Address
UZAN CORPORATION	DOS Process Agent	850 7TH AVE. STE. 1003, New York, NY, United States, 10019

Chief Executive Officer

Name	Role	Address
AARON SANKO	Chief Executive Officer	850 7TH AVE #1003, NEW YORK, NY, United States, 10019

History

Start date	End date	Type	Value
2023-11-13	2023-11-13	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-11-13	2023-11-13	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-11-13	2024-08-19	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-11-13	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-11-13	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-08-09	2023-08-09	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-08-09	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-08-09	2023-11-13	Address	850 7TH AVE. STE. 1003, New York, NY, 10019, USA (Type of address: Service of Process)
2023-07-02	2023-08-09	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-07-02	2023-08-09	Address	850 7TH AVE. STE. 1003, New York, NY, 10019, USA (Type of address: Service of Process)
2023-07-02	2023-07-02	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-08-09	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-07-02	2023-07-02	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-07-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16	2023-07-02	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-07-02	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-07-02	Address	850 7TH AVE. STE. 1003, New York, NY, 10019, USA (Type of address: Service of Process)
2023-02-16	2023-03-06	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-02-16	2023-02-16	Address	850 7TH AVE #1003, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2019-07-22	2023-02-16	Address	850 7TH AVE. STE. 1003, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
2019-03-05	2019-07-22	Address	250 E 57TH ST. STE. 1832, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2011-07-29	2019-03-05	Address	250 W 57TH STREET, STE 1932, NEW YORK, NY, 10107, USA (Type of address: Service of Process)
2005-10-06	2011-07-29	Address	889 NINTH AVE, SUITE 3, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office)
2005-10-06	2023-02-16	Address	95 FRANKLIN ST, ENGLEWOOD, NJ, 07631, USA (Type of address: Chief Executive Officer)
2003-07-14	2023-02-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2003-07-14	2011-07-29	Address	BERNARD UZAN, 889 NINTH AVENUE-SUITE 1, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231113003368	2023-11-13	CERTIFICATE OF AMENDMENT	2023-11-13
230809003712	2023-08-09	CERTIFICATE OF MERGER	2023-08-09
230702000383	2023-07-02	BIENNIAL STATEMENT	2023-07-01
230216001173	2023-02-16	BIENNIAL STATEMENT	2021-07-01
190722000104	2019-07-22	CERTIFICATE OF CHANGE	2019-07-22
190305000246	2019-03-05	CERTIFICATE OF CHANGE	2019-03-05
130709006711	2013-07-09	BIENNIAL STATEMENT	2013-07-01
110729002684	2011-07-29	BIENNIAL STATEMENT	2011-07-01
090706002916	2009-07-06	BIENNIAL STATEMENT	2009-07-01
070717002632	2007-07-17	BIENNIAL STATEMENT	2007-07-01
051006002820	2005-10-06	BIENNIAL STATEMENT	2005-07-01
030714000370	2003-07-14	CERTIFICATE OF INCORPORATION	2003-07-14

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3438485	RENEWAL	INVOICED	2022-04-14	700	Employment Agency Renewal Fee
3166210	RENEWAL	INVOICED	2020-03-03	500	Employment Agency Renewal Fee
3062187	LICENSE REPL	INVOICED	2019-07-16	15	License Replacement Fee
3024369	LICENSE REPL	INVOICED	2019-05-01	15	License Replacement Fee

Date of last update: 10 Nov 2024

Sources: New York Secretary of State

UIA TALENT AGENCY, INC.

Company Details

form 5500

DOS Process Agent

Chief Executive Officer

History

Filings

Fine And Fees

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