| Name: | UP & DOWN HOLDINGS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Oct 1999 (25 years ago) |
| Entity Number: | 2425088 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 21 PROSPECT AVE, SEA CLIFF, NY, United States, 11579 |
| Address ZIP Code: | 11579 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| MICHAEL SCHWAB ESQ. | Agent | 666 THIRD AVE., NEW YORK, NY, 10017 |
| Name | Role | Address |
|---|---|---|
| UP & DOWN HOLDINGS INC. | DOS Process Agent | 21 PROSPECT AVE, SEA CLIFF, NY, United States, 11579 |
| Name | Role | Address |
|---|---|---|
| FRANK TORTORELLA | Chief Executive Officer | 21 PROSPECT AVE, SEA CLIFF, NY, United States, 11579 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-10-15 | 2019-10-04 | Address | PO BOX 2430, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2008-01-29 | 2019-10-04 | Address | P.O. BOX 2430, SOUTHAMPTON, NY, 11969, 2430, USA (Type of address: Service of Process) |
| 2008-01-23 | 2019-10-04 | Address | 2 SPINNAKER WAY, SOUTHAMPTON, NY, 11968, USA (Type of address: Principal Executive Office) |
| 2008-01-23 | 2013-10-15 | Address | PO BOX 2430, SOUTHAMPTON, NY, 11969, USA (Type of address: Chief Executive Officer) |
| 2008-01-23 | 2008-01-29 | Address | 10TH FL, 666 3RD AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2001-09-28 | 2008-01-23 | Address | 7-06 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Principal Executive Office) |
| 2001-09-28 | 2008-01-23 | Address | 7-06 149TH ST, WHITESTONE, NY, 11357, USA (Type of address: Chief Executive Officer) |
| 1999-10-04 | 2008-01-23 | Address | 1186 GRAND AVENUE, BALDWIN, NY, 11510, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191004060878 | 2019-10-04 | BIENNIAL STATEMENT | 2019-10-01 |
| 131015006460 | 2013-10-15 | BIENNIAL STATEMENT | 2013-10-01 |
| 111115002197 | 2011-11-15 | BIENNIAL STATEMENT | 2011-10-01 |
| 091008002879 | 2009-10-08 | BIENNIAL STATEMENT | 2009-10-01 |
| 080129001047 | 2008-01-29 | CERTIFICATE OF CHANGE | 2008-01-29 |
| 080123002968 | 2008-01-23 | BIENNIAL STATEMENT | 2007-10-01 |
| 010928002618 | 2001-09-28 | BIENNIAL STATEMENT | 2001-10-01 |
| 991004000329 | 1999-10-04 | CERTIFICATE OF INCORPORATION | 1999-10-04 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
