| Name: | UPSTAGED HOLDINGS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Aug 2019 (5 years ago) |
| Entity Number: | 5610038 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | Unit 15D, 45 West 60th Street, New York, NY, United States, 10023 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| STEPHAN HARTMAN | Chief Executive Officer | UNIT 15D, 45 WEST 60TH STREET, NEW YORK, NY, United States, 10023 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-08-01 | 2023-08-01 | Address | UNIT 15D, 45 WEST 60TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-08-01 | Address | UNIT 15D, 45 WEST 60TH STREET, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2023-07-31 | 2023-08-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 2019-08-26 | 2023-07-31 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801009778 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 230731004394 | 2023-07-31 | BIENNIAL STATEMENT | 2021-08-01 |
| 190826000036 | 2019-08-26 | APPLICATION OF AUTHORITY | 2019-08-26 |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
