Home Page
Counties
New York
10005
UPWIND SOLUTIONS, INC.

UPWIND SOLUTIONS, INC.

Company Details

Name:	UPWIND SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Sep 2012 (12 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

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
UPWIND SOLUTIONS, INC.	DOS Process Agent	C T CORPORATION SYSTEM, 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MATTHEW COLEMAN	Chief Executive Officer	1417 NW EVERETT, PORTLAND, OR, United States, 97209

History

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)
2018-09-04	2020-09-02	Address	1417 NW EVERETT STREET, PORTLAND, OR, 97209, USA (Type of address: Chief Executive Officer)
2016-07-15	2018-09-04	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-07-15	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2014-09-23	2018-09-04	Address	4863 SHAWLINE STREET, SUITE A, SAN DIEGO, CA, 92111, USA (Type of address: Chief Executive Officer)
2014-09-23	2018-09-04	Address	4863 SHAWLINE STREET, SUITE A, SAN DIEGO, CA, 92111, USA (Type of address: Principal Executive Office)
2014-07-21	2016-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2014-07-21	2016-07-15	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2012-09-14	2014-07-21	Address	187 WOLF ROAD, SUITE 101, ALBANY, NY, 12205, USA (Type of address: Service of Process)

Filings

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
160901007483	2016-09-01	BIENNIAL STATEMENT	2016-09-01
160715000568	2016-07-15	CERTIFICATE OF CHANGE	2016-07-15
140923006481	2014-09-23	BIENNIAL STATEMENT	2014-09-01
140721000960	2014-07-21	CERTIFICATE OF CHANGE	2014-07-21
120914000320	2012-09-14	APPLICATION OF AUTHORITY	2012-09-14

Date of last update: 15 Jan 2025

Sources: New York Secretary of State