| Name: | UP/GRAPHICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Apr 1996 (29 years ago) (Companies founded in April 1996) |
| Entity Number: | 2020790 |
| ZIP code: | 10005 (Companies in Albany, 10005) |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 340 PEMBERWICK ROAD, GREENWICH, CT, United States, 06831 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MARC. L. REISCH | Chief Executive Officer | 340 PEMBERWICK ROAD, GREENWICH, CT, United States, 06831 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-05-08 | 2019-01-28 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-25 | 2002-05-08 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2000-04-25 | 2002-05-08 | Address | 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Chief Executive Officer) |
| 2000-04-25 | 2002-05-08 | Address | WORLD COLOR PRESS, 340 PEMBERWICK RD, GREENWICH, CT, 06831, USA (Type of address: Principal Executive Office) |
| 1999-01-05 | 2000-04-25 | Address | 10 PARK LANE, PROVIDENCE, RI, 02907, 3124, USA (Type of address: Chief Executive Officer) |
| 1999-01-05 | 2000-04-25 | Address | 10 PARK LANE, PROVIDENCE, RI, 02907, 3124, USA (Type of address: Principal Executive Office) |
| 1996-04-17 | 2000-04-25 | Address | 111 SOUTH CALVERT STREET, BALTIMORE, MD, 21202, USA (Type of address: Service of Process) |
| 1996-04-17 | 1997-04-07 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-23936 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 020508002746 | 2002-05-08 | BIENNIAL STATEMENT | 2002-04-01 |
| 000425002566 | 2000-04-25 | BIENNIAL STATEMENT | 2000-04-01 |
| 990105002475 | 1999-01-05 | BIENNIAL STATEMENT | 1998-04-01 |
| 970407000153 | 1997-04-07 | CERTIFICATE OF CHANGE | 1997-04-07 |
| 960417000323 | 1996-04-17 | APPLICATION OF AUTHORITY | 1996-04-17 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
