| Name: | UPSTATE CAPITAL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 1990 (35 years ago) |
| Entity Number: | 1446988 |
| ZIP code: | 13057 |
| County: | Jefferson |
| Place of Formation: | New York |
| Address: | 6522 BASILE ROWE, E SYRACUSE, NY, United States, 13057 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPSTATE CAPITAL INC., Alabama | 000-941-870 | Alabama |
| Headquarter of | UPSTATE CAPITAL INC., FLORIDA | F06000000111 | FLORIDA |
| Headquarter of | UPSTATE CAPITAL INC., CONNECTICUT | 0914295 | CONNECTICUT |
| Headquarter of | UPSTATE CAPITAL INC., ILLINOIS | CORP_66605973 | ILLINOIS |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPSTATE CAPITAL INC 401K PROFIT SHARING PLAN | 2013 | 161376110 | 2014-09-30 | UPSTATE CAPITAL INC | 1 | |||||||||||||||||||||
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| Role | Plan administrator |
| Date | 2014-09-30 |
| Name of individual signing | MICHAEL WALLACE |
| Name | Role | Address |
|---|---|---|
| MICHAEL J. WALLACE, ESQ. | Chief Executive Officer | 6522 BASILE ROWE, E SYRACUSE, NY, United States, 13057 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6522 BASILE ROWE, E SYRACUSE, NY, United States, 13057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-08-31 | 2007-09-26 | Address | 240 STERLING STREET, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1993-08-31 | 2007-09-26 | Address | 240 STERLING STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1993-08-31 | 2007-09-26 | Address | 240 STERLING STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1993-02-03 | 1993-08-31 | Address | 1802 STATE STREET, WATERTOWN, NY, 13601, USA (Type of address: Chief Executive Officer) |
| 1993-02-03 | 1993-08-31 | Address | 1802 STATE STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| 1993-02-03 | 1993-08-31 | Address | 1802 STATE STREET, WATERTOWN, NY, 13601, USA (Type of address: Principal Executive Office) |
| 1990-05-15 | 1993-02-03 | Address | 108 COURT STREET, WATERTOWN, NY, 13601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 100616003223 | 2010-06-16 | BIENNIAL STATEMENT | 2010-05-01 |
| 090116002026 | 2009-01-16 | BIENNIAL STATEMENT | 2008-05-01 |
| 070926002444 | 2007-09-26 | BIENNIAL STATEMENT | 2006-05-01 |
| 930831002812 | 1993-08-31 | BIENNIAL STATEMENT | 1993-05-01 |
| 930203002965 | 1993-02-03 | BIENNIAL STATEMENT | 1992-05-01 |
| C141309-3 | 1990-05-15 | CERTIFICATE OF INCORPORATION | 1990-05-15 |
Date of last update: 05 Jan 2025
Sources: New York Secretary of State
