| Name: | UPHOLD HQ INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Sep 2015 (10 years ago) |
| Entity Number: | 4820609 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | South Carolina |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 80 east sir francis drake blvd, suite 3d, LARKSPUR, CA, United States, 94939 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| UPHOLD HQ INC 401(K) PROFIT SHARING PLAN & TRUST | 2020 | 465371066 | 2021-07-21 | UPHOLD HQ INC | 42 | |||||||||||||||||||||
|
||||||||||||||||||||||||||
| Role | Plan administrator |
| Date | 2021-07-21 |
| Name of individual signing | JOSEPHINE SVENDBLAD |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 2015-01-01 |
| Business code | 525990 |
| Sponsor’s telephone number | 2124887600 |
| Plan sponsor’s address | 6 W 18TH STREET 3RD FLOOR, NEW YORK, NY, 10011 |
Signature of
| Role | Plan administrator |
| Date | 2020-07-20 |
| Name of individual signing | JOSEPHINE SVENDBLAD |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES J. HILTON | Chief Executive Officer | 80 EAST SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, United States, 94939 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-05 | 2023-09-05 | Address | 80 EAST SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | SUITE 3A 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2023-09-05 | 2023-09-05 | Address | 900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-09-05 | Address | 900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-09-05 | Address | 80 EAST SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2022-08-09 | Address | 80 EAST SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2022-08-09 | Address | SUITE 3A 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-09-05 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2022-08-09 | 2022-08-09 | Address | 900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer) |
| 2022-08-09 | 2023-09-05 | Address | SUITE 3A 530 5TH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230905002933 | 2023-09-05 | BIENNIAL STATEMENT | 2023-09-01 |
| 220809001120 | 2022-08-08 | AMENDMENT TO BIENNIAL STATEMENT | 2022-08-08 |
| 210901002517 | 2021-09-01 | BIENNIAL STATEMENT | 2021-09-01 |
| 190903063519 | 2019-09-03 | BIENNIAL STATEMENT | 2019-09-01 |
| 170918006263 | 2017-09-18 | BIENNIAL STATEMENT | 2017-09-01 |
| 150916000551 | 2015-09-16 | APPLICATION OF AUTHORITY | 2015-09-16 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207453 | Banks and Banking | 2022-08-31 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||||||
| Name | YUILLE |
| Role | Plaintiff |
| Name | UPHOLD HQ INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2023-05-25 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Status | Pending |
Parties
| Name | UPHOLD HQ INC. |
| Role | Defendant |
| Name | DIGITAL MONETIZATION LLC |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | pretrial conference held |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-02-25 |
| Termination Date | 2024-10-04 |
| Date Issue Joined | 2023-05-26 |
| Pretrial Conference Date | 2023-03-31 |
| Section | 1332 |
| Sub Section | T |
| Status | Terminated |
Parties
| Name | RIDER, |
| Role | Plaintiff |
| Name | UPHOLD HQ INC. |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2021-09-10 |
| Termination Date | 1900-01-01 |
| Section | 1332 |
| Sub Section | FR |
| Status | Pending |
Parties
| Name | SANDOVAL, |
| Role | Plaintiff |
| Name | UPHOLD HQ INC. |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
