| Name: | UPWIND SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Sep 2012 (13 years ago) |
| Entity Number: | 4296041 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 1417 NW Everett, Portland, OR, United States, 97209 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| UPWIND SOLUTIONS, INC. | DOS Process Agent | C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| MATTHEW COLEMAN | Chief Executive Officer | 1417 NW EVERETT, PORTLAND, OR, United States, 97209 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-03 | 2024-09-03 | Address | 1417 NW EVERETT, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer) |
| 2020-09-02 | 2024-09-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2020-09-02 | 2024-09-03 | Address | 1417 NW EVERETT, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-09-03 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-09-04 | 2020-09-02 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240903003198 | 2024-09-03 | BIENNIAL STATEMENT | 2024-09-03 |
| 220901001019 | 2022-09-01 | BIENNIAL STATEMENT | 2022-09-01 |
| 200902061776 | 2020-09-02 | BIENNIAL STATEMENT | 2020-09-01 |
| SR-61548 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180904008156 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
Date of last update: 26 Mar 2025
Sources: New York Secretary of State
