| Name: | UPLAND SOFTWARE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2015 (10 years ago) |
| Entity Number: | 4759284 |
| ZIP code: | 12207 |
| County: | Kings |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 401 CONGRESS AVE, SUITE 1850, AUSTIN, TX, United States, 78701 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN T. MCDONALD | Chief Executive Officer | 401 CONGRESS AVE, SUITE 1850, AUSTIN, TX, United States, 78701 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-05-17 | 2023-05-17 | Address | 401 CONGRESS AVE, SUITE 1850, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2021-05-28 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-05-09 | 2023-05-17 | Address | 401 CONGRESS AVE, SUITE 1850, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2017-05-19 | 2019-05-09 | Address | 401 CONGRESS AVE, SUITE 1850, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer) |
| 2016-10-07 | 2023-05-17 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-10-07 | 2021-05-28 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2015-05-15 | 2016-10-07 | Address | 111 EIGHTH AVE., NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2015-05-15 | 2016-10-07 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230517003269 | 2023-05-17 | BIENNIAL STATEMENT | 2023-05-01 |
| 210528060386 | 2021-05-28 | BIENNIAL STATEMENT | 2021-05-01 |
| 190509060594 | 2019-05-09 | BIENNIAL STATEMENT | 2019-05-01 |
| 170519006086 | 2017-05-19 | BIENNIAL STATEMENT | 2017-05-01 |
| 161007000322 | 2016-10-07 | CERTIFICATE OF CHANGE | 2016-10-07 |
| 150515000003 | 2015-05-15 | APPLICATION OF AUTHORITY | 2015-05-15 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
