| Name: | UPTEK SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2011 (13 years ago) |
| Entity Number: | 4169485 |
| ZIP code: | 12210 |
| County: | Suffolk |
| Place of Formation: | New York |
| Address: | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Principal Address: | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, United States, 11716 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | UPTEK SOLUTIONS CORP., ILLINOIS | CORP_70170949 | ILLINOIS |
| Unique Entity ID | Expiration Date | Physical Address | Mailing Address | |||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSJ9XN22U2C5 | 2025-01-08 | 130 KNICKERBOCKER AVE, STE A, BOHEMIA, NY, 11716, 3171, USA | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA | |||||||||||||||||||||||||||||||||||||||||||
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| Doing Business As | UPTEK SOLUTIONS |
| URL | www.upteksolutions.com |
| Congressional District | 02 |
| State/Country of Incorporation | NY, USA |
| Activation Date | 2024-01-10 |
| Initial Registration Date | 2017-02-06 |
| Entity Start Date | 2012-02-09 |
| Fiscal Year End Close Date | Dec 31 |
Service Classifications
| NAICS Codes | 541990 |
| Product and Service Codes | 5860 |
Points of Contacts
| Electronic Business | |
|---|---|
| Title | PRIMARY POC |
| Name | JEFFREY TIAN |
| Address | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA |
| Government Business | |
|---|---|
| Title | PRIMARY POC |
| Name | LIN XU |
| Address | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA |
| Past Performance | Information not Available |
|---|
| CAGE number | Status | Type | Established | CAGE Update Date | CAGE Expiration | SAM Expiration | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 7TML6 | Active | U.S./Canada Manufacturer | 2017-03-09 | 2024-03-05 | 2029-01-10 | 2025-01-08 | |||||||||||||
|
|||||||||||||||||||
| POC | LIN XU |
| Phone | +1 631-256-5565 |
| Address | 130 KNICKERBOCKER AVE, BOHEMIA, NY, 11716 3171, UNITED STATES |
Ownership of Offeror Information
| Highest Level Owner | Information not Available |
|---|
| Immediate Level Owner | Information not Available |
|---|
| List of Offerors (0) | Information not Available |
|---|
| Name | Role | Address |
|---|---|---|
| INCORP SERVICES, INC. | DOS Process Agent | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, United States, 12210 |
| Name | Role | Address |
|---|---|---|
| LIN XU | Chief Executive Officer | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, United States, 11716 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-17 | 2023-11-17 | Address | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2015-06-10 | 2023-11-17 | Address | 130-A KNICKERBOCKER AVE., BOHEMIA, NY, 11716, USA (Type of address: Chief Executive Officer) |
| 2011-11-25 | 2023-11-17 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2011-11-25 | 2023-11-17 | Address | 99 WASHINGTON AVE., SUITE 805-A, ALBANY, NY, 12210, 2822, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231117002271 | 2023-11-17 | BIENNIAL STATEMENT | 2023-11-01 |
| 211124002281 | 2021-11-24 | BIENNIAL STATEMENT | 2021-11-24 |
| 191104061113 | 2019-11-04 | BIENNIAL STATEMENT | 2019-11-01 |
| 171101006650 | 2017-11-01 | BIENNIAL STATEMENT | 2017-11-01 |
| 151102007880 | 2015-11-02 | BIENNIAL STATEMENT | 2015-11-01 |
| 150610006151 | 2015-06-10 | BIENNIAL STATEMENT | 2013-11-01 |
| 111125000093 | 2011-11-25 | CERTIFICATE OF INCORPORATION | 2011-11-25 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
