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UPSTACK HOLDCO INC.

Company Details

Name: UPSTACK HOLDCO INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jul 2020 (4 years ago)
Entity Number: 5790935
County: New York
Place of Formation: New York
Address: 7 World trade Center, 46th Floor, new York, NY, United States, 10007
Address ZIP Code: 10007

Shares Details

Shares issued 200

Share Par Value 0.01

Type PAR VALUE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPSTACK HOLDCO INC 401(K) PLAN 2021 852131221 2022-11-08 UPSTACK HOLDCO INC. 59
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2125514517
Plan sponsor’s address 745 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2022-11-08
Name of individual signing ANDREW REIBEN
UPSTACK HOLDCO INC 401(K) PLAN 2021 852131221 2022-10-13 UPSTACK HOLDCO INC. 12
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2125514517
Plan sponsor’s address 745 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2022-10-13
Name of individual signing ANDREW REIBEN
UPSTACK HOLDCO INC 401(K) PLAN 2020 852131221 2021-10-12 UPSTACK HOLDCO INC. 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-01-01
Business code 541990
Sponsor’s telephone number 2125514517
Plan sponsor’s address 745 FIFTH AVENUE, 7TH FLOOR, NEW YORK, NY, 10151

Signature of
Role Plan administrator
Date 2021-10-12
Name of individual signing ANDREW REIBEN

DOS Process Agent

Name Role Address
MATTHEW MURNANE DOS Process Agent 7 World trade Center, 46th Floor, new York, NY, United States, 10007

Chief Executive Officer

Name Role Address
CHRIS TRAPP Chief Executive Officer 7 WORLD TRADE CENTER, 46TH FLOOR, NEW YORK, NY, United States, 10007

History

Start date End date Type Value
2020-07-17 2023-09-27 Shares Share type: PAR VALUE, Number of shares: 200, Par value: 0.01
2020-07-17 2023-09-27 Address 745 5TH AVENUE, NEW YORK, NY, 10151, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230927001751 2023-09-27 BIENNIAL STATEMENT 2022-07-01
200717010564 2020-07-17 CERTIFICATE OF INCORPORATION 2020-07-17

Related by officers

MATTHEW MURNANE

ARCADIA SERVICES LLC M2 SERVICES LLC FORTUNA MANAGEMENT LLC CLOUDNEXION LLC CLOUDWIRX VENTURES LLC UPSTACK GLOBAL LLC PACTECH LLC

CHRIS TRAPP

DANMAR BENEFIT CONSULTANTS, INC.

Related by address

7 World trade Center, 46th Floor, new York, NY, United States, 10007

ARCADIA SERVICES LLC CLOUDNEXION LLC CLOUDWIRX VENTURES LLC FORTUNA MANAGEMENT LLC M2 SERVICES LLC PACTECH LLC UPSTACK GLOBAL LLC

Date of last update: 03 Nov 2024

Sources: New York Secretary of State

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