UPTEK SOLUTIONS CORP.
HeadquarterShare on:
| Name: | UPTEK SOLUTIONS CORP. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Nov 2011 (14 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
| 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 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State