| Name: | UPSERVE, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Feb 2019 (6 years ago) |
| Entity Number: | 5497868 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 State Street, Albany, NY, United States, 12207 |
| Principal Address: | 700 Saint-Antoine Street East, Suite 300, Quebec, Montreal, Canada, H2Y 1A6 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 State Street, Albany, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| DAX DASILVA | Chief Executive Officer | 700 SAINT-ANTOINE STREET EAST, SUITE 300, QUEBEC, MONTREAL, Canada, H2Y 1A6 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-02-26 | 2025-02-26 | Address | 700 SAINT-ANTOINE STREET EAST, SUITE 300, QUEBEC, MONTREAL, CAN (Type of address: Chief Executive Officer) |
| 2025-02-26 | 2025-02-26 | Address | 4 EMBARCADERO CENTER, 20TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2021-02-02 | 2025-02-26 | Address | 4 EMBARCADERO CENTER, 20TH FLOOR, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2025-02-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250226000669 | 2025-02-26 | BIENNIAL STATEMENT | 2025-02-26 |
| 210202060667 | 2021-02-02 | BIENNIAL STATEMENT | 2021-02-01 |
| 190220000468 | 2019-02-20 | APPLICATION OF AUTHORITY | 2019-02-20 |
Date of last update: 23 Mar 2025
Sources: New York Secretary of State
