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  5. UP LABORATORY INC.

UP LABORATORY INC.

Headquarter

Company Details

Name: UP LABORATORY INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 05 Mar 2012 (13 years ago)
Entity Number: 4211670
ZIP code: 33433
County: Westchester
Place of Formation: New York
Address: 7200 W Camino Real, Suite 330, Boca Raton, FL, United States, 33433

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type Company Name Company Number State
Headquarter of UP LABORATORY INC., FLORIDA F22000005254 FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UP LABORATORY INC 401K PROFIT SHARING PLAN AND TRUST 2020 454835755 2021-07-14 UP LABORATORY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLAZA, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2021-07-14
Name of individual signing JANETH MORENO
UP LABORATORY INC 401K PROFIT SHARING PLAN AND TRUST 2019 454835755 2020-08-25 UP LABORATORY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLAZA, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2020-08-25
Name of individual signing JANETH MORENO
UP LABORATORY INC 401K PROFIT SHARING PLAN AND TRUST 2018 454835755 2019-08-06 UP LABORATORY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLAZA, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2019-08-06
Name of individual signing JANETH MORENO
UP LABORATORY INC 401K PROFIT SHARING PLAN AND TRUST 2017 454835755 2018-06-14 UP LABORATORY 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 621510
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLAZA, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2018-06-14
Name of individual signing JANETH MORENO
UP LABORATORY INC 401 K PROFIT SHARING PLAN TRUST 2016 454835755 2017-05-16 UP LABORATORY INC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLZ, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-05-16
Name of individual signing SARAH PANTOJA
UP LABORATORY INC 401 K PROFIT SHARING PLAN TRUST 2015 454835755 2017-03-01 UP LABORATORY INC 19
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 9143071678
Plan sponsor’s address 1 WESTCHESTER PLZ, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2017-03-01
Name of individual signing DIANA RODRIGUEZ
UP LABORATORY INC 401 K PROFIT SHARING PLAN TRUST 2014 454835755 2015-10-13 UP LABORATORY INC 10
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 339110
Sponsor’s telephone number 8458252606
Plan sponsor’s address 1 WESTCHESTER PLZ, ELMSFORD, NY, 10523

Signature of
Role Plan administrator
Date 2015-10-13
Name of individual signing JOSEPH RODRIGUEZ

DOS Process Agent

Name Role Address
JOSEPH RODRIGUEZ DOS Process Agent 7200 W Camino Real, Suite 330, Boca Raton, FL, United States, 33433

Chief Executive Officer

Name Role Address
RICHARD ABRAZI Chief Executive Officer 215 THOMPSON ST, APT # 125, NEWW YORK, NY, United States, 10012

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 215 THOMPSON ST, APT # 125, NEWW YORK, NY, 10012, USA (Type of address: Chief Executive Officer)
2023-12-27 2024-03-01 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-05 2023-12-27 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2012-03-05 2024-03-01 Address ONE WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301041941 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220816001947 2022-08-16 BIENNIAL STATEMENT 2022-03-01
120305000344 2012-03-05 CERTIFICATE OF INCORPORATION 2012-03-05

Related by officers

JOSEPH RODRIGUEZ

I.T.A.C. INC. EMERGE MARKETING GROUP LLC FIVE STAR BROKERAGE CORP. FIVE STAR FINANCIAL SERVICES INC. FOOD N DRINK PRODUCTIONS LLC J.H. RODRIGUEZ GROUP LLC JHRR HOLDINGS, LLC OLD AMERICAN INCORPORATED TEN AMACKASSIN LLC

RICHARD ABRAZI

ENIGMA MANAGEMENT CORP. JACK AND DIANE PLACE INC. 8 SAYERS PATH LLC WEST 19 STREET CORP.

Related by address

No related companies by address

Date of last update: 25 Nov 2024

Sources: New York Secretary of State

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