| Name: | UPLIFT TRAVEL SERVICES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 08 Oct 2019 (5 years ago) |
| Entity Number: | 5634564 |
| ZIP code: | 10005 |
| County: | Rockland |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UPLIFT, INC. |
| Fictitious Name: | UPLIFT TRAVEL SERVICES |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 275 battery street, suite 2300, SAN FRANCISCO, CA, United States, 94111 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 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 |
|---|---|---|---|
| 2024-08-13 | 2024-08-13 | Address | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA, 94111, USA (Type of address: Chief Executive Officer) |
| 2024-08-13 | 2024-08-13 | Address | 440 N WOLFE RD SUNNYVALE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-13 | Address | 440 N WOLFE RD SUNNYVALE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2023-12-04 | Address | 440 N WOLFE RD SUNNYVALE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2023-12-04 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-12-04 | 2024-08-13 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2023-10-05 | 2023-12-04 | Address | 440 N WOLFE RD SUNNYVALE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2023-10-05 | 2023-12-04 | Address | 25 ROBERT PITT DRIVE SUITE 204, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| 2023-10-05 | 2023-10-05 | Address | 440 N WOLFE RD SUNNYVALE, SUNNYVALE, CA, 94085, USA (Type of address: Chief Executive Officer) |
| 2019-10-08 | 2023-10-05 | Address | 25 ROBERT PITT DRIVE, SUITE 204, MONSEY, NY, 10952, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240813000101 | 2024-08-12 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-12 |
| 231204003511 | 2023-12-04 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-04 |
| 231005000703 | 2023-10-05 | BIENNIAL STATEMENT | 2023-10-01 |
| 211004002451 | 2021-10-04 | BIENNIAL STATEMENT | 2021-10-04 |
| 191008000211 | 2019-10-08 | APPLICATION OF AUTHORITY | 2019-10-08 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 3587379 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3587428 | RENEWAL | INVOICED | 2023-01-25 | 150 | Debt Collection Agency Renewal Fee |
| 3379026 | LICENSE | INVOICED | 2021-10-07 | 113 | Debt Collection License Fee |
| 3356657 | LICENSE | INVOICED | 2021-08-04 | 113 | Debt Collection License Fee |
Date of last update: 12 Jan 2025
Sources: New York Secretary of State
