| Name: | UPACA SITE 7 GENERAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Jul 1994 (30 years ago) (Companies founded in July 1994) |
| Entity Number: | 1834300 |
| ZIP code: | 10017 (Companies in New York, 10017) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 485 LEXINGTON AVENUE,, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Principal Address: | 445 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O PHILLIPS NIZER LLP (MAL) | DOS Process Agent | 485 LEXINGTON AVENUE,, 14TH FLOOR, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| JOSEPH A. TAHL | Chief Executive Officer | 445 PARK AVENUE, 13TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-12-28 | 2020-07-17 | Address | C/O TAHL-PROPP EQUITIES, 405 PARK AVE, STE 1103, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2009-12-28 | 2020-07-17 | Address | 666 FIFTH AVENUE, NEW YORK, NY, 10103, USA (Type of address: Service of Process) |
| 1994-07-06 | 2009-12-28 | Address | 60 EAST 42ND ST., NEW YORK, NY, 10165, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200717060460 | 2020-07-17 | BIENNIAL STATEMENT | 2020-07-01 |
| 180709006343 | 2018-07-09 | BIENNIAL STATEMENT | 2018-07-01 |
| 160701006442 | 2016-07-01 | BIENNIAL STATEMENT | 2016-07-01 |
| 140922006234 | 2014-09-22 | BIENNIAL STATEMENT | 2014-07-01 |
| 120810002186 | 2012-08-10 | BIENNIAL STATEMENT | 2012-07-01 |
| 100803002851 | 2010-08-03 | BIENNIAL STATEMENT | 2010-07-01 |
| 091228002156 | 2009-12-28 | BIENNIAL STATEMENT | 2008-07-01 |
| 940706000401 | 1994-07-06 | CERTIFICATE OF INCORPORATION | 1994-07-06 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
