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UNITED ARTISTS PICTURES INC.

Company Details

Name: UNITED ARTISTS PICTURES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 May 1919 (105 years ago) (Companies founded in May 1919)
Entity Number: 3021
ZIP code: 10005 (Companies in New York, 10005)
County: New York
Place of Formation: Delaware
Principal Address: 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

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

DOS Process Agent

Name Role Address
UNITED ARTISTS PICTURES INC. DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT Chief Executive Officer 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, United States, 90210

History

Start date End date Type Value
2023-06-13 2023-06-13 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, USA (Type of address: Chief Executive Officer)
2021-05-24 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-16 2021-05-24 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-13 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2019-05-16 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2015-02-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2015-02-11 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2013-05-10 2015-05-21 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Principal Executive Office)
2013-05-10 2023-06-13 Address 245 N. BEVERLY DRIVE, BEVERLY HILLS, CA, 90210, 5317, USA (Type of address: Chief Executive Officer)
2011-01-27 2013-05-10 Address 10250 CONSTELLATION BLVD, LOS ANGELES, CA, 90067, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
230613000462 2023-06-13 BIENNIAL STATEMENT 2023-05-01
210524060290 2021-05-24 BIENNIAL STATEMENT 2021-05-01
190516060341 2019-05-16 BIENNIAL STATEMENT 2019-05-01
SR-70 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-69 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
20180110002 2018-01-10 ASSUMED NAME CORP INITIAL FILING 2018-01-10
170502008054 2017-05-02 BIENNIAL STATEMENT 2017-05-01
150521006099 2015-05-21 BIENNIAL STATEMENT 2015-05-01
150211000677 2015-02-11 CERTIFICATE OF CHANGE 2015-02-11
141204000169 2014-12-04 CERTIFICATE OF AMENDMENT 2014-12-04

Date of last update: 17 Nov 2024

Sources: New York Secretary of State