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UPFLEX, INC.

Company Details

Name: UPFLEX, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 01 Mar 2018 (7 years ago)
Entity Number: 5295765
ZIP code: 10003
County: New York
Place of Formation: Delaware
Address: 833 Broadway, New York, NY, United States, 10003

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
UPFLEX 401(K) PLAN 2023 823490688 2024-07-23 UPFLEX INC 45
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 511210
Sponsor’s telephone number 7272159887
Plan sponsor’s address 833 BROADWAY #FL 2, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2024-07-23
Name of individual signing CHRIS HORNE
UPFLEX 401(K) PLAN 2022 823490688 2023-07-19 UPFLEX INC 11
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2022-01-01
Business code 511210
Sponsor’s telephone number 7272159887
Plan sponsor’s address 833 BROADWAY #FL 2, NEW YORK, NY, 10003

Signature of

Role Plan administrator
Date 2023-07-19
Name of individual signing CHRIS HORNE

DOS Process Agent

Name Role Address
UPFLEX, INC. DOS Process Agent 833 Broadway, New York, NY, United States, 10003

Chief Executive Officer

Name Role Address
CHRISTOPHE GARNIER Chief Executive Officer 833 BROADWAY, NEW YORK, NY, United States, 10003

History

Start date End date Type Value
2024-03-01 2024-03-01 Address 833 BROADWAY, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2018-03-01 2024-03-01 Address ATTN CHRISTOPHER GARNIER PRES, 833 BROADWAY 2ND FL, NEW YORK, NY, 10003, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240301056851 2024-03-01 BIENNIAL STATEMENT 2024-03-01
220720003222 2022-07-20 BIENNIAL STATEMENT 2022-03-01
211013001963 2021-10-13 BIENNIAL STATEMENT 2021-10-13
180301000348 2018-03-01 APPLICATION OF AUTHORITY 2018-03-01

Date of last update: 13 Jan 2025

Sources: New York Secretary of State