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  5. UPPERLINE, LLC

UPPERLINE, LLC

Headquarter

Company Details

Name: UPPERLINE, LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 23 Nov 2015 (9 years ago)
Entity Number: 4853936
ZIP code: 10941
County: Kings
Place of Formation: New York
Address: 274 Tamms Rd, Middletown, NY, United States, 10941

Links between entities

Type Company Name Company Number State
Headquarter of UPPERLINE, LLC 1213738 CONNECTICUT
Headquarter of UPPERLINE, LLC LLC_06226507 ILLINOIS

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPPERLINE 401(K) PLAN 2023 810682691 2024-03-01 UPPERLINE LLC 1
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 6466532633
Plan sponsor’s address 16 4TH AVE, UNIT 2, NYACK, NY, 10960

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2024-03-01
Name of individual signing QIAN LIU
UPPERLINE 401(K) PLAN 2022 810682691 2023-07-26 UPPERLINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 6466532633
Plan sponsor’s address 16 4TH AVE, UNIT 2, NYACK, NY, 10960

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1412 CHAPIN AVENUE, BURLINGAME, CA, 94010
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2023-07-26
Name of individual signing CHRISTINE RIMER
UPPERLINE 401(K) PLAN 2021 810682691 2022-06-02 UPPERLINE LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 6466532633
Plan sponsor’s address 16 4TH AVE, UNIT 2, NYACK, NY, 10960

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 1645 E 6TH STREET, SUITE 200, AUSTIN, TX, 78702
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2022-06-02
Name of individual signing CHRISTINE RIMER
UPPERLINE 401(K) PLAN 2020 810682691 2021-06-02 UPPERLINE LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9194753835
Plan sponsor’s address 492 SAINT MARKS AVE., UNIT 2, BROOKLYN, NY, 11238

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2021-06-02
Name of individual signing CAROL HO
UPPERLINE 401(K) PLAN 2019 810682691 2020-05-26 UPPERLINE LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2016-01-01
Business code 611000
Sponsor’s telephone number 9194753835
Plan sponsor’s address 492 SAINT MARKS AVE., UNIT 2, BROOKLYN, NY, 11238

Plan administrator’s name and address
Administrator’s EIN 474474775
Plan administrator’s name GUIDELINE, INC.
Plan administrator’s address 3050 S DELAWARE ST, #202, SAN MATEO, CA, 94403
Administrator’s telephone number 8882283491

Signature of
Role Plan administrator
Date 2020-05-26
Name of individual signing CAROL HO

DOS Process Agent

Name Role Address
UPPERLINE, LLC DOS Process Agent 274 Tamms Rd, Middletown, NY, United States, 10941

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2015-11-23 2019-04-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Registered Agent)
2015-11-23 2019-04-01 Address 7014 13TH AVENUE SUITE 202, BROOKLYN, NY, 11228, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
211130003155 2021-11-30 BIENNIAL STATEMENT 2021-11-30
191104060355 2019-11-04 BIENNIAL STATEMENT 2019-11-01
190528000557 2019-05-28 CERTIFICATE OF PUBLICATION 2019-05-28
190401000318 2019-04-01 CERTIFICATE OF CHANGE 2019-04-01
171102007337 2017-11-02 BIENNIAL STATEMENT 2017-11-01
151123000490 2015-11-23 ARTICLES OF ORGANIZATION 2015-11-23

Related by officers

REGISTERED AGENT REVOKED

AG MM, L.P. TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS AG REALTY VII (AU) INVESTMENTS, L.P. AG REALTY VII (TE) INVESTMENTS LLC AG REALTY FUND VII(AC), L.P. AG PRIVATE EQUITY PARTNERS II, L.P. SILVER OAK CAPITAL LLC

Related by address

No related companies by address

Date of last update: 23 Nov 2024

Sources: New York Secretary of State

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