Entity Number 4769726
Status Active
NameUPFIELD US INC.
CountyNew York
Date of registration 04 Jun 2015 (9 years ago) 04 Jun 2015
Legal typeFOREIGN BUSINESS CORPORATION
Place of FormationDelaware
Address 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP code 10005
Principal Address 433 Hackensack Avenue, Suite 401, Hackensack, NJ, United States, 07601
Principal Address ZIP code 07601
C T CORPORATION SYSTEM
Agent
28 LIBERTY ST., NEW YORK, NY, 10005
C T CORPORATION SYSTEM
DOS Process Agent
28 LIBERTY ST., NEW YORK, NY, United States, 10005
TIMOTHY BROWN
Chief Executive Officer
433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ, United States, 07601
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)
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: 01 Aug 2024
Sources: Companies info , Historical Data , Complaints , Contacts
