| Name: | UPTON INVESTORS INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Apr 2011 (14 years ago) |
| Entity Number: | 4077161 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 505 Park Avenue, 8th Floor, New York, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Principal Address ZIP Code: | 10022 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| C/O LOEB BLOCK & PARTNERS LLP | DOS Process Agent | 505 Park Avenue, 8th Floor, New York, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| YUISA MONTANEZ C/O LOEB BLOCK & PARTNERS LLP | Chief Executive Officer | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-13 | 2023-11-13 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2021-04-12 | 2023-11-13 | Address | 505 PARK AVE FL 8, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2017-07-11 | 2021-04-12 | Address | 505 PARK AVE FL 8, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2013-05-24 | 2023-11-13 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2013-05-24 | 2017-07-11 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-05 | 2013-05-24 | Address | 505 PARK AVENUE, 8TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2011-04-05 | 2023-11-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231113003850 | 2023-11-13 | BIENNIAL STATEMENT | 2023-04-01 |
| 210412060270 | 2021-04-12 | BIENNIAL STATEMENT | 2021-04-01 |
| 190416060126 | 2019-04-16 | BIENNIAL STATEMENT | 2019-04-01 |
| 170711006085 | 2017-07-11 | BIENNIAL STATEMENT | 2017-04-01 |
| 150909006049 | 2015-09-09 | BIENNIAL STATEMENT | 2015-04-01 |
| 130524006190 | 2013-05-24 | BIENNIAL STATEMENT | 2013-04-01 |
| 110405000337 | 2011-04-05 | CERTIFICATE OF INCORPORATION | 2011-04-05 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
