| Name: | UPDUC GAMES INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Dec 2014 (10 years ago) |
| Entity Number: | 4679958 |
| ZIP code: | 12528 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 407 swartekill road, STE R, Highland, NY, United States, 12528 |
| Principal Address: | 407 SWARTEKILL ROAD, HIGHLAND, NY, United States, 12528 |
Shares Details
Shares issued 600
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | Agent | 418 BROADWAY, STE R, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS INC. | DOS Process Agent | 407 swartekill road, STE R, Highland, NY, United States, 12528 |
| Name | Role | Address |
|---|---|---|
| JOHN CHIAROLANZIO | Chief Executive Officer | 407 SWARTEKILL ROAD, HIGHLAND, NY, United States, 12528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-12-31 | 2022-09-29 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2016-12-20 | 2018-12-11 | Address | 150 MOUNTAIN REST ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Chief Executive Officer) |
| 2016-12-20 | 2018-12-11 | Address | 150 MOUNTAIN REST ROAD, NEW PALTZ, NY, 12561, USA (Type of address: Principal Executive Office) |
| 2016-01-28 | 2022-09-30 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2016-01-28 | 2020-12-31 | Address | 90 STATE STREET, STE 700, OFFICE 40, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2014-12-15 | 2016-01-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2014-12-15 | 2016-01-28 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221230001375 | 2022-12-30 | BIENNIAL STATEMENT | 2022-12-01 |
| 220930005753 | 2022-09-30 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-30 |
| 220929019122 | 2022-09-29 | CERTIFICATE OF CHANGE BY AGENT | 2022-09-29 |
| 201231060211 | 2020-12-31 | BIENNIAL STATEMENT | 2020-12-01 |
| 181211006113 | 2018-12-11 | BIENNIAL STATEMENT | 2018-12-01 |
| 161220006028 | 2016-12-20 | BIENNIAL STATEMENT | 2016-12-01 |
| 160128000139 | 2016-01-28 | CERTIFICATE OF CHANGE | 2016-01-28 |
| 141215010032 | 2014-12-15 | CERTIFICATE OF INCORPORATION | 2014-12-15 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
