| Name: | UPGRADES NY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jan 2016 (9 years ago) |
| Entity Number: | 4887310 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 575 Chestnut Ridge Rd, Spring valley, NY, United States, 10977 |
| Address ZIP Code: | 10977 |
| Principal Address: | 575 Chestnut Ridge Rd, Spring Valley, NY, United States, 10977 |
| Principal Address ZIP Code: | 10977 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| UPGRADES NY INC | DOS Process Agent | 575 Chestnut Ridge Rd, Spring valley, NY, United States, 10977 |
| Name | Role | Address |
|---|---|---|
| LAZER KATZ | Chief Executive Officer | 4 SMITH CT, AIRMONT, NY, United States, 10952 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-03 | 2024-07-02 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-01-03 | 2024-01-03 | Address | 4 SMITH CT, AIRMONT, NY, 10952, USA (Type of address: Chief Executive Officer) |
| 2016-01-28 | 2024-01-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2016-01-28 | 2024-01-03 | Address | 5706 12 AVE, BROOKLYN, NY, 11219, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240103001510 | 2024-01-03 | BIENNIAL STATEMENT | 2024-01-03 |
| 220923001112 | 2022-09-23 | BIENNIAL STATEMENT | 2022-01-01 |
| 160128010225 | 2016-01-28 | CERTIFICATE OF INCORPORATION | 2016-01-28 |
Date of last update: 05 Nov 2024
Sources: New York Secretary of State
