| Name: | UPWAY USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Oct 2022 (2 years ago) (Companies founded in October 2022) |
| Entity Number: | 6624070 |
| ZIP code: | 19801 (Companies in Kings, 19801) |
| County: | Kings |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UPWAY USA, INC. |
| Address: | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Principal Address: | 134, BROOKLYN, NY, United States, 11237 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPWAY 401(K) PLAN | 2023 | 884149590 | 2024-05-13 | UPWAY USA INC | 1 | |||||||||||||||||||||||||||||
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| 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 | 2024-05-13 |
| Name of individual signing | QIAN LIU |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION TRUST CENTER | DOS Process Agent | 1209 Orange Street, Wilmington, DE, United States, 19801 |
| Name | Role | Address |
|---|---|---|
| STEPHANE FICAJA | Chief Executive Officer | 5 RUE OLYMPE DE GOUGES, GENNEVILLIERS, France, 92230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-13 | 2024-10-03 | Address | 134 morgan avenue, BROOKLYN, NY, 11237, USA (Type of address: Service of Process) |
| 2022-12-21 | 2023-03-13 | Address | 11 w 8th st, apt 6f, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2022-10-26 | 2022-12-21 | Address | 1209 orange street, WILMINGTON, DE, 19801, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241003000065 | 2024-10-03 | BIENNIAL STATEMENT | 2024-10-03 |
| 230313001926 | 2023-03-10 | CERTIFICATE OF CHANGE BY ENTITY | 2023-03-10 |
| 221221001165 | 2022-12-19 | CERTIFICATE OF CHANGE BY ENTITY | 2022-12-19 |
| 221026000045 | 2022-10-25 | APPLICATION OF AUTHORITY | 2022-10-25 |
Date of last update: 19 Nov 2024
Sources: New York Secretary of State
