| Name: | UPTON INDUSTRIES, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Jun 1993 (32 years ago) |
| Entity Number: | 1732738 |
| ZIP code: | 11787 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 17 WINSTON DR., SMITHTOWN, NY, United States, 11787 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JASON S. WIDMER | DOS Process Agent | 17 WINSTON DR., SMITHTOWN, NY, United States, 11787 |
| Name | Role | Address |
|---|---|---|
| JASON S. WIDMER | Chief Executive Officer | 17 WINSTON DR., SMITHTOWN, NY, United States, 11787 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-06-18 | 2001-06-06 | Address | BNL BLDG 630, UPTON, NY, 11793, 5000, USA (Type of address: Chief Executive Officer) |
| 1997-06-18 | 2001-06-06 | Address | 17 WINSTON DR, SMITHTOWN, NY, 11787, 3902, USA (Type of address: Principal Executive Office) |
| 1997-06-18 | 2001-06-06 | Address | 17 WINSTON DR, SMITHTOWN, NY, 11787, 3902, USA (Type of address: Service of Process) |
| 1995-12-27 | 1997-06-18 | Address | PO BOX 5000 BNL BLDG 630, UPTON, NY, 11973, USA (Type of address: Chief Executive Officer) |
| 1995-12-27 | 1997-06-18 | Address | 2645 INGLEWOOD ST, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 1993-06-08 | 1997-06-18 | Address | 2645 INGLEWOOD ST., EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 070724002111 | 2007-07-24 | BIENNIAL STATEMENT | 2007-06-01 |
| 050819002468 | 2005-08-19 | BIENNIAL STATEMENT | 2005-06-01 |
| 040412002095 | 2004-04-12 | BIENNIAL STATEMENT | 2003-06-01 |
| 010606002194 | 2001-06-06 | BIENNIAL STATEMENT | 2001-06-01 |
| 970618002101 | 1997-06-18 | BIENNIAL STATEMENT | 1997-06-01 |
| 951227002434 | 1995-12-27 | BIENNIAL STATEMENT | 1995-06-01 |
| 930608000180 | 1993-06-08 | CERTIFICATE OF INCORPORATION | 1993-06-08 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
