| Name: | UPG HEALTHCARE, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Feb 2002 (23 years ago) |
| Entity Number: | 2731036 |
| ZIP code: | 10305 |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 1 EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, United States, 10305 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THEODORE STRANGE MD | Chief Executive Officer | 1 EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, United States, 10305 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 1 EDGEWATER PLAZA, SUITE 704, STATEN ISLAND, NY, United States, 10305 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2002-02-13 | 2004-03-01 | Address | 584 FOREST AVENUE, STATEN ISLAND, NY, 10301, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 170706002036 | 2017-07-06 | BIENNIAL STATEMENT | 2016-02-01 |
| 120514002330 | 2012-05-14 | BIENNIAL STATEMENT | 2012-02-01 |
| 080215002332 | 2008-02-15 | BIENNIAL STATEMENT | 2008-02-01 |
| 060331002014 | 2006-03-31 | BIENNIAL STATEMENT | 2006-02-01 |
| 040301002297 | 2004-03-01 | BIENNIAL STATEMENT | 2004-02-01 |
| 020213000423 | 2002-02-13 | CERTIFICATE OF INCORPORATION | 2002-02-13 |
Date of last update: 29 Nov 2024
Sources: New York Secretary of State
