UPHOLD HQ INC.
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| 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 |
| 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 | 900 LARKSPUR LANDING CIRCLE, SUITE 209, 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) |
| 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 | 2023-09-05 | Address | 900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State