| Name: | UPGRADE MARKETPLACE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Apr 2017 (8 years ago) |
| Entity Number: | 5115662 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UPGRADE, INC. |
| Fictitious Name: | UPGRADE MARKETPLACE |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, NY, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RENAUD LAPLANCHE | Chief Executive Officer | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, United States, 94111 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-04-01 | 2023-04-01 | Address | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2021-05-12 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-05-12 | 2023-04-01 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-04-22 | 2021-05-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2019-04-17 | 2023-04-01 | Address | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2017-04-06 | 2021-04-22 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230401000969 | 2023-04-01 | BIENNIAL STATEMENT | 2023-04-01 |
| 210512000277 | 2021-05-12 | CERTIFICATE OF CHANGE | 2021-05-12 |
| 210422060494 | 2021-04-22 | BIENNIAL STATEMENT | 2021-04-01 |
| 190417060122 | 2019-04-17 | BIENNIAL STATEMENT | 2019-04-01 |
| 170406000224 | 2017-04-06 | APPLICATION OF AUTHORITY | 2017-04-06 |
Date of last update: 13 Jan 2025
Sources: New York Secretary of State
