| Name: | UP INNOVATIONS INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 2016 (8 years ago) |
| Entity Number: | 5028820 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | New York |
| Address: | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Principal Address: | 805 THIRD AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
Shares Details
Shares issued 1000000
Share Par Value 0.01
Type 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 | 418 BROADWAY STE R, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JEAN-MARC SAFFAR | Chief Executive Officer | 805 THIRD AVE, 18TH FL, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-11 | 2024-11-11 | Address | 805 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2023-11-07 | Address | 805 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-11-11 | Address | 418 BROADWAY STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2023-11-07 | 2024-11-11 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2023-11-07 | 2024-11-11 | Address | 805 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2023-11-07 | 2024-11-11 | Address | 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2018-12-31 | 2023-11-07 | Address | 805 THIRD AVE, 18TH FL, NEW YORK, NY, 10022, USA (Type of address: Chief Executive Officer) |
| 2016-10-26 | 2023-11-07 | Shares | Share type: PAR VALUE, Number of shares: 1000000, Par value: 0.01 |
| 2016-10-26 | 2023-11-07 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Registered Agent) |
| 2016-10-26 | 2023-11-07 | Address | 1967 WEHRLE DRIVE, SUITE 1-086, BUFFALO, NY, 14221, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231107001050 | 2023-11-07 | CERTIFICATE OF CHANGE BY ENTITY | 2023-11-07 |
| 230129000399 | 2023-01-29 | BIENNIAL STATEMENT | 2022-10-01 |
| 181231006286 | 2018-12-31 | BIENNIAL STATEMENT | 2018-10-01 |
| 161026010201 | 2016-10-26 | CERTIFICATE OF INCORPORATION | 2016-10-26 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
