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12207
UPHOLD HQ INC.

UPHOLD HQ INC.

Company Details

Name:	UPHOLD HQ INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	16 Sep 2015 (9 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

form 5500

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

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2015-01-01
Business code	525990
Sponsor’s telephone number	4156767924
Plan sponsor’s address	6 W 18TH STREET 3RD FLOOR, NEW YORK, NY, 10011

Signature of

Role	Plan administrator
Date	2021-07-21
Name of individual signing	JOSEPHINE SVENDBLAD

UPHOLD HQ INC 401(K) PROFIT SHARING PLAN & TRUST

2019

465371066

2020-07-20

UPHOLD HQ INC

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
JAMES J. HILTON	Chief Executive Officer	80 EAST SIR FRANCIS DRAKE BLVD, LARKSPUR, CA, United States, 94939

History

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)
2019-09-03	2022-08-09	Address	900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer)
2017-09-18	2019-09-03	Address	900 LARKSPUR LANDING CIRCLE, SUITE 209, LARKSPUR, CA, 94939, USA (Type of address: Chief Executive Officer)
2015-09-16	2022-08-09	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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

Date of last update: 18 Feb 2025

Sources: New York Secretary of State