| Name: | UPSHOT (NEW YORK), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 1998 (26 years ago) |
| Entity Number: | 2325106 |
| ZIP code: | 60714 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 5980 W TOUHY AVE, NILES, IL, United States, 60714 |
| Principal Address: | 5900 W TOUHY AVE, NILES, IL, United States, 60714 |
Shares Details
Shares issued 1000
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O RICHARD SNORF | DOS Process Agent | 5980 W TOUHY AVE, NILES, IL, United States, 60714 |
| Name | Role | Address |
|---|---|---|
| JOHN KELLEY JR | Chief Executive Officer | 303 E WACKER DR, STE 2300, CHICAGO, IL, United States, 60601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-12-13 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1998-12-15 | 1999-12-13 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-15 | 2001-02-02 | Address | TWO N. LASALLE ST. SUITE 2200, CHICAGO, IL, 60602, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-28285 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 010202002739 | 2001-02-02 | BIENNIAL STATEMENT | 2000-12-01 |
| 991229000458 | 1999-12-29 | CERTIFICATE OF MERGER | 2000-01-01 |
| 991213000199 | 1999-12-13 | CERTIFICATE OF CHANGE | 1999-12-13 |
| 981229000440 | 1998-12-29 | CERTIFICATE OF MERGER | 1998-12-31 |
| 981215000200 | 1998-12-15 | CERTIFICATE OF INCORPORATION | 1998-12-15 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
