| Name: | UPGRADE1 AUTO IMPROV & SUBSCRPT, LLC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 24 May 2007 (18 years ago) |
| Entity Number: | 3522381 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-01 | 2024-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2024-05-01 | 2024-09-23 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2011-06-02 | 2024-09-23 | Name | EZ APPROVAL AUTO SALES & LEASING, LLC |
| 2007-05-24 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 2007-05-24 | 2024-05-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2007-05-24 | 2011-06-02 | Name | QUIET MONEY REALTY SERVICES, LLC |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240923000324 | 2024-08-06 | CERTIFICATE OF AMENDMENT | 2024-08-06 |
| 240501020143 | 2024-05-01 | BIENNIAL STATEMENT | 2024-05-01 |
| 110602000366 | 2011-06-02 | CERTIFICATE OF AMENDMENT | 2011-06-02 |
| 070524000886 | 2007-05-24 | ARTICLES OF ORGANIZATION | 2007-05-24 |
Date of last update: 17 Jan 2025
Sources: New York Secretary of State
