| Name: | UPHATTAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Nov 1954 (70 years ago) |
| Entity Number: | 95774 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 104 E. Elizabeth Avenue, Apt., 104, linden, NJ, United States, 07036 |
| Principal Address ZIP Code: | 07036 |
| Address: | 202 west 96th street, #1b, NEW YORK, NY, United States, 10025 |
| Address ZIP Code: | 10025 |
Shares Details
Shares issued 0
Share Par Value 20000
Type CAP
| Name | Role | Address |
|---|---|---|
| JOHN SCHREIBER | Chief Executive Officer | 104 E. ELIZABETH AVENUE, APT., 104, APT., LINDEN, NJ, United States, 07036 |
| Name | Role | Address |
|---|---|---|
| william SCHREIBER | DOS Process Agent | 202 west 96th street, #1b, NEW YORK, NY, United States, 10025 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 453 WEST 48 STREET, APT. 3B, NEWYORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-09-03 | 2024-09-03 | Address | 104 E. ELIZABETH AVENUE, APT., 104, APT., LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 453 WEST 48 STREET, APT. 3B, NEWYORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-09-03 | Address | 453 WEST 48 STREET, APT. 3B, NEWYORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-09-03 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| 2024-08-13 | 2024-09-03 | Address | 104 E. ELIZABETH AVENUE, APT., 104, APT., LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 104 E. ELIZABETH AVENUE, APT., 104, APT., LINDEN, NJ, 07036, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-09-03 | Address | PO Box 1972, New York, NY, 10101, USA (Type of address: Service of Process) |
| 2024-08-13 | 2024-09-03 | Address | 114 WEST 86TH ST. APT. 11B, NEW YORK, NY, 10024, USA (Type of address: Registered Agent) |
| 2024-08-07 | 2024-08-13 | Shares | Share type: CAP, Number of shares: 0, Par value: 20000 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903006247 | 2024-09-03 | CERTIFICATE OF CHANGE BY ENTITY | 2024-09-03 |
| 240813003741 | 2024-08-13 | BIENNIAL STATEMENT | 2024-08-13 |
| 201105061215 | 2020-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 000405000038 | 2000-04-05 | CERTIFICATE OF AMENDMENT | 2000-04-05 |
| C178434-2 | 1991-06-19 | ASSUMED NAME CORP INITIAL FILING | 1991-06-19 |
| 8856-131 | 1954-11-12 | CERTIFICATE OF INCORPORATION | 1954-11-12 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
