| Name: | UPSIDE UP, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2015 (10 years ago) |
| Entity Number: | 4708031 |
| ZIP code: | 10122 |
| County: | Kings |
| Place of Formation: | New York |
| Principal Address: | 14 Penn Plaza, Suite 2000, New York, NY, United States, 10122 |
| Address: | 14 Penn Plaza, Suite 2000, NEW YORK, NY, United States, 10122 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ARMANINO LLP | DOS Process Agent | 14 Penn Plaza, Suite 2000, NEW YORK, NY, United States, 10122 |
| Name | Role | Address |
|---|---|---|
| LAURA EASON | Chief Executive Officer | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, United States, 10122 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-12 | 2025-02-12 | Address | 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2025-02-12 | 2025-02-12 | Address | C/O ARMANINO LLP, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-02-12 | Address | C/O ARMANINO LLP, 14 PENN PLAZA, SUITE 2000, NEW YORK, NY, 10122, USA (Type of address: Chief Executive Officer) |
| 2024-02-13 | 2025-02-12 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-13 | 2025-02-12 | Address | 14 Penn Plaza, Suite 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2015-02-10 | 2024-02-13 | Address | 225 WEST 34TH STREET STE 2000, NEW YORK, NY, 10122, USA (Type of address: Service of Process) |
| 2015-02-10 | 2024-02-13 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250212002703 | 2025-02-12 | BIENNIAL STATEMENT | 2025-02-12 |
| 240213002665 | 2024-02-13 | BIENNIAL STATEMENT | 2024-02-13 |
| 150210010208 | 2015-02-10 | CERTIFICATE OF INCORPORATION | 2015-02-10 |
Date of last update: 08 Mar 2025
Sources: New York Secretary of State
