| Name: | UPGRADE SECURITY INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Dec 2019 (5 years ago) (Companies founded in December 2019) |
| Entity Number: | 5674355 |
| ZIP code: | 10304 (Companies in Richmond, 10304) |
| County: | Richmond |
| Place of Formation: | New York |
| Address: | 498 BAY STREET, STATEN ISLAND, NY, United States, 10304 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VAC2Y829ZA71 | 2024-07-11 | 22 ROFF ST, STATEN ISLAND, NY, 10304, 1888, USA | 22 ROFF STREET, STATEN ISLAND, NY, 10304, 1888, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Congressional District | 11 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2023-07-21 |
| Initial Registration Date | 2023-07-12 |
| Entity Start Date | 2019-12-18 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 812990 |
| Product and Service Codes | Z1PZ |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHIL HARRIS |
| Role | VICE PRESIDENT |
| Address | 22 ROFF STREET, STATEN ISLAND, NY, 10304, 1888, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | PHIL HARRIS |
| Role | VICE PRESIDENT |
| Address | 22 ROFF STREET, STATEN ISLAND, NY, 10304, 1888, USA |
| Past Performance | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| RANTI TAIWO | DOS Process Agent | 498 BAY STREET, STATEN ISLAND, NY, United States, 10304 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 191218020104 | 2019-12-18 | CERTIFICATE OF INCORPORATION | 2019-12-18 |
Date of last update: 21 Nov 2024
Sources: New York Secretary of State
