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UPSALA LIMITED PANAMA S.A.

Company Details

Name: UPSALA LIMITED PANAMA S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Jul 1997 (28 years ago)
Date of dissolution: 16 Jul 2024
Entity Number: 2161379
ZIP code: 75205
County: New York
Place of Formation: Panama
Address: 3628 Beverly Drive, Dallas, TX, United States, 75205

DOS Process Agent

Name Role Address
JUDGE MCSTAY DOS Process Agent 3628 Beverly Drive, Dallas, TX, United States, 75205

Chief Executive Officer

Name Role Address
JUDGE MCSTAY Chief Executive Officer 3628 BEVERLY DRIVE, DALLAS, TX, United States, 75205

History

Start date End date Type Value
2024-02-08 2024-07-17 Address 3628 BEVERLY DRIVE, DALLAS, TX, 75205, USA (Type of address: Chief Executive Officer)
2024-02-08 2024-07-17 Address 3628 Beverly Drive, Dallas, TX, 75205, USA (Type of address: Service of Process)
1997-07-11 2024-02-08 Address 666 THIRD AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240717003236 2024-07-16 CERTIFICATE OF TERMINATION 2024-07-16
240208001782 2024-02-08 BIENNIAL STATEMENT 2024-02-08
970711000482 1997-07-11 APPLICATION OF AUTHORITY 1997-07-11

Date of last update: 14 Mar 2025

Sources: New York Secretary of State