| Name: | UP AND EAST, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 May 1991 (34 years ago) |
| Entity Number: | 1547943 |
| ZIP code: | 32218 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UP AND EAST, INC., FLORIDA | F18000004710 | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GEORGIA MALLIOS | DOS Process Agent | 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218 |
| Name | Role | Address |
|---|---|---|
| GEORGIA MALLIOS | Chief Executive Officer | 2822 BROWARD RD, JACKSONVILLE, FL, United States, 32218 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-12-20 | 2024-12-20 | Address | 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2024-12-20 | Address | 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Chief Executive Officer) |
| 2019-05-02 | 2024-12-20 | Address | 2822 BROWARD RD, JACKSONVILLE, FL, 32218, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-05-02 | Address | 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2018-08-14 | 2019-05-02 | Address | 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2018-08-14 | Address | 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Chief Executive Officer) |
| 2012-08-02 | 2018-08-14 | Address | 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Service of Process) |
| 2012-08-02 | 2019-05-02 | Address | 311 HAYWOOD DRIVE, PARAMUS, NJ, 07652, USA (Type of address: Principal Executive Office) |
| 1991-05-14 | 2024-12-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 1991-05-14 | 2012-08-02 | Address | 105 EAST 122ND STREET, NEW YORK, NY, 10035, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241220003607 | 2024-12-20 | BIENNIAL STATEMENT | 2024-12-20 |
| 210503062866 | 2021-05-03 | BIENNIAL STATEMENT | 2021-05-01 |
| 190502060487 | 2019-05-02 | BIENNIAL STATEMENT | 2019-05-01 |
| 180814006298 | 2018-08-14 | BIENNIAL STATEMENT | 2017-05-01 |
| 130514006205 | 2013-05-14 | BIENNIAL STATEMENT | 2013-05-01 |
| 120802002106 | 2012-08-02 | BIENNIAL STATEMENT | 2011-05-01 |
| 910514000426 | 1991-05-14 | CERTIFICATE OF INCORPORATION | 1991-05-14 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
