| Name: | UPFIELD US INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Jun 2015 (9 years ago) |
| Entity Number: | 4769726 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 433 Hackensack Avenue, Suite 401, Hackensack, NJ, United States, 07601 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| TIMOTHY BROWN | Chief Executive Officer | 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, United States, 07601 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-01 | 2023-06-01 | Address | 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2021-06-17 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-11-15 | 2023-06-01 | Address | 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, 07601, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-06-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2021-06-17 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-06-20 | 2019-11-15 | Address | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Chief Executive Officer) |
| 2017-06-20 | 2019-11-15 | Address | 700 SYLVAN AVE, ENGLEWOOD CLIFFS, NJ, 07632, USA (Type of address: Principal Executive Office) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-06-04 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230601000028 | 2023-06-01 | BIENNIAL STATEMENT | 2023-06-01 |
| 210617060080 | 2021-06-17 | BIENNIAL STATEMENT | 2021-06-01 |
| 191115060202 | 2019-11-15 | BIENNIAL STATEMENT | 2019-06-01 |
| 190219000487 | 2019-02-19 | CERTIFICATE OF AMENDMENT | 2019-02-19 |
| SR-71691 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-71690 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170620006178 | 2017-06-20 | BIENNIAL STATEMENT | 2017-06-01 |
| 150604000900 | 2015-06-04 | APPLICATION OF AUTHORITY | 2015-06-04 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
