| Name: | THE UPTON GROUP, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Apr 1987 (38 years ago) |
| Entity Number: | 1166336 |
| ZIP code: | 11743 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 6 SHERIDAN STREET, HUNTINGTON, NY, United States, 11743 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6 SHERIDAN STREET, HUNTINGTON, NY, United States, 11743 |
| Name | Role | Address |
|---|---|---|
| FRANCIS X PAYNE | Chief Executive Officer | 6 SHERIDAN STREET, HUNTINGTON, NY, United States, 11743 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2003-04-17 | 2009-04-09 | Address | 210 B WEST 22ND ST, HUNTINGTON, NY, 11743, 6350, USA (Type of address: Service of Process) |
| 2003-04-17 | 2009-04-09 | Address | 210 B WEST 22ND ST, HUNTINGTON, NY, 11743, 6350, USA (Type of address: Chief Executive Officer) |
| 2003-04-17 | 2009-04-09 | Address | 210 B WEST 22ND ST, HUNTINGTON, NY, 11743, 6350, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2003-04-17 | Address | 2 CYNTHIA LANE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1997-04-25 | 2003-04-17 | Address | 2 CYNTHIA LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| 1992-11-05 | 2003-04-17 | Address | 2 CYNTHIA LANE, NORTHPORT, NY, 11768, USA (Type of address: Chief Executive Officer) |
| 1992-11-05 | 1997-04-25 | Address | 2 CYNTHIA LANE, NORTHPORT, NY, 11768, USA (Type of address: Principal Executive Office) |
| 1987-04-28 | 1997-04-25 | Address | 2 CYNTHIA LANE, NORTHPORT, NY, 11768, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110519002455 | 2011-05-19 | BIENNIAL STATEMENT | 2011-04-01 |
| 090409003134 | 2009-04-09 | BIENNIAL STATEMENT | 2009-04-01 |
| 070416002809 | 2007-04-16 | BIENNIAL STATEMENT | 2007-04-01 |
| 030417002191 | 2003-04-17 | BIENNIAL STATEMENT | 2003-04-01 |
| 010427002368 | 2001-04-27 | BIENNIAL STATEMENT | 2001-04-01 |
| 990412002401 | 1999-04-12 | BIENNIAL STATEMENT | 1999-04-01 |
| 970425002130 | 1997-04-25 | BIENNIAL STATEMENT | 1997-04-01 |
| 930702002263 | 1993-07-02 | BIENNIAL STATEMENT | 1993-04-01 |
| 921105002331 | 1992-11-05 | BIENNIAL STATEMENT | 1992-04-01 |
| B489562-6 | 1987-04-28 | CERTIFICATE OF INCORPORATION | 1987-04-28 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
