| Name: | URGENTISIMO PRODUCTIONS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Oct 1980 (44 years ago) |
| Entity Number: | 654556 |
| County: | New York |
| Place of Formation: | New York |
| Address: | PO BOX 3337, 180 SCHWENK DRIVE, KINGSTON, NY, United States, 12402 |
| Address ZIP Code: | |
| Principal Address: | C/O ULSTER FINANCIAL GROUP INC, 180 SCHWENK DRIVE, KINGSTON, NY, United States, 12401 |
| Principal Address ZIP Code: | 12401 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| CATHERINE PIERSON | Chief Executive Officer | C/O ULSTER FINANCIAL GROUP INC, PO BOX 3337, KINGSTON, NY, United States, 12402 |
| Name | Role | Address |
|---|---|---|
| C/O ULSTER FINANCIAL GROUP INC | DOS Process Agent | PO BOX 3337, 180 SCHWENK DRIVE, KINGSTON, NY, United States, 12402 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-22 | 2024-10-22 | Address | C/O ULSTER FINANCIAL GROUP INC, PO BOX 3337, KINGSTON, NY, 12402, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-10-22 | Address | C/O ULSTER FINANCIAL GROUP INC, PO BOX 3337, KINGSTON, NY, 12402, USA (Type of address: Chief Executive Officer) |
| 2020-11-30 | 2024-10-22 | Address | PO BOX 3337, 180 SCHWENK DRIVE, KINGSTON, NY, 12402, USA (Type of address: Service of Process) |
| 1980-10-06 | 2020-11-30 | Address | 1775 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1980-10-06 | 2024-10-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241022001143 | 2024-10-22 | BIENNIAL STATEMENT | 2024-10-22 |
| 221107003077 | 2022-11-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201130060302 | 2020-11-30 | BIENNIAL STATEMENT | 2018-10-01 |
| A703536-4 | 1980-10-06 | CERTIFICATE OF INCORPORATION | 1980-10-06 |
Date of last update: 29 Oct 2024
Sources: New York Secretary of State
