UPE INC.

Company Details

Name:	UPE INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Nov 2005 (19 years ago)
Entity Number:	3286227
ZIP code:	10304
County:	Richmond
Place of Formation:	New York
Address:	6727 AMBOY ROAD, STATEN ISLAND, NY, United States, 10304
Principal Address:	6727 AMBOY RD, STATEN ISLAND, NY, United States, 10309

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Name	Role	Address
WILLIAM CAPPADONA	Chief Executive Officer	6727 AMBOY RD, STATEN ISLAND, NY, United States, 10309

Name	Role	Address
THE CORPORATION	DOS Process Agent	6727 AMBOY ROAD, STATEN ISLAND, NY, United States, 10304

Number	Date	End date	Type	Address
11111	2015-03-01	2027-02-28	Pesticide use	No data

Start date	End date	Type	Value
2007-12-19	2017-11-01	Address	6727 AMBOY RD, STATEN ISLAND, NY, 10309, USA (Type of address: Chief Executive Officer)
2005-11-29	2024-10-14	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filing Number	Date Filed	Type	Effective Date
171101007311	2017-11-01	BIENNIAL STATEMENT	2017-11-01
131106006621	2013-11-06	BIENNIAL STATEMENT	2013-11-01
111115002210	2011-11-15	BIENNIAL STATEMENT	2011-11-01
091029002147	2009-10-29	BIENNIAL STATEMENT	2009-11-01
071219002666	2007-12-19	BIENNIAL STATEMENT	2007-11-01
051129000531	2005-11-29	CERTIFICATE OF INCORPORATION	2005-11-29

Loan Number

Loan Funded Date

SBA Origination Office Code

Loan Delivery Method

Borrower Street Address

5686118300

2021-01-25

0202

PPS

6727 Amboy Rd, Staten Island, NY, 10309-3126

Loan Status Date	2022-07-13
Loan Status	Paid in Full
Loan Maturity in Months	60
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	27500
Loan Approval Amount (current)	27500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	Staten Island, RICHMOND, NY, 10309-3126
Project Congressional District	NY-11
Number of Employees	5
NAICS code	561710
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	27868.96
Forgiveness Paid Date	2022-06-02

8581647100

2020-04-15

0202

PPP

6727 AMBOY RD, STATEN ISLAND, NY, 10309

Loan Status Date	2021-04-21
Loan Status	Paid in Full
Loan Maturity in Months	24
SBA Guaranty Percentage	100
Loan Approval Amount (at origination)	38500
Loan Approval Amount (current)	38500
Undisbursed Amount	0
Franchise Name	-
Lender Location ID	49274
Servicing Lender Name	Citibank, N.A.
Servicing Lender Address	5800 S. Corporate Place, Sioux Falls, SD, 57108
Rural or Urban Indicator	U
Hubzone	N
LMI	N
Business Age Description	Existing or more than 2 years old
Project Address	STATEN ISLAND, RICHMOND, NY, 10309-0001
Project Congressional District	NY-11
Number of Employees	5
NAICS code	561710
Borrower Race	White
Borrower Ethnicity	Not Hispanic or Latino
Business Type	Corporation
Originating Lender ID	49274
Originating Lender Name	Citibank, N.A.
Originating Lender Address	Sioux Falls, SD
Gender	Male Owned
Veteran	Veteran
Forgiveness Amount	38751.42
Forgiveness Paid Date	2021-02-16

Date of last update: 29 Mar 2025