| Name: | UP LABORATORY INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Mar 2012 (13 years ago) |
| Entity Number: | 4211670 |
| ZIP code: | 33433 |
| County: | Westchester |
| Place of Formation: | New York |
| Address: | 7200 W Camino Real, Suite 330, Boca Raton, FL, United States, 33433 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JOSEPH RODRIGUEZ | DOS Process Agent | 7200 W Camino Real, Suite 330, Boca Raton, FL, United States, 33433 |
| Name | Role | Address |
|---|---|---|
| RICHARD ABRAZI | Chief Executive Officer | 215 THOMPSON ST, APT # 125, NEWW YORK, NY, United States, 10012 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-01 | 2024-03-01 | Address | 215 THOMPSON ST, APT # 125, NEWW YORK, NY, 10012, USA (Type of address: Chief Executive Officer) |
| 2023-12-27 | 2024-03-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-05 | 2023-12-27 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2012-03-05 | 2024-03-01 | Address | ONE WESTCHESTER PLAZA, ELMSFORD, NY, 10523, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301041941 | 2024-03-01 | BIENNIAL STATEMENT | 2024-03-01 |
| 220816001947 | 2022-08-16 | BIENNIAL STATEMENT | 2022-03-01 |
| 120305000344 | 2012-03-05 | CERTIFICATE OF INCORPORATION | 2012-03-05 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
