| Name: | UTOPA AMERICA INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 28 Jul 2020 (5 years ago) |
| Entity Number: | 5798539 |
| ZIP code: | 12206 |
| County: | Rensselaer |
| Place of Formation: | Delaware |
| Address: | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Principal Address: | 580 California St, 12th Floor, San Francisco, CA, United States, 94101 |
| Name | Role | Address |
|---|---|---|
| C/O UNIVERSAL REGISTERED AGENTS, INC. | DOS Process Agent | 10 colvin avenue, suite #101, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| WILLIAM LI | Chief Executive Officer | 580 CALIFORNIA ST, 12TH FLOOR, SAN FRANCISCO, CA, United States, 94101 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-07 | 2025-02-19 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Registered Agent) |
| 2024-02-07 | 2025-02-19 | Address | 580 CALIFORNIA ST, 12TH FLOOR, SAN FRANCISCO, CA, 94101, USA (Type of address: Chief Executive Officer) |
| 2024-02-07 | 2025-02-19 | Address | 10 colvin avenue, suite #101, ALBANY, NY, 12206, USA (Type of address: Service of Process) |
| 2022-01-05 | 2024-02-07 | Address | 26 carville lane, EAST GREENBUSH, NY, 12061, USA (Type of address: Service of Process) |
| 2022-01-05 | 2024-02-07 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2020-07-28 | 2022-01-05 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Registered Agent) |
| 2020-07-28 | 2022-01-05 | Address | 274 SHUFELT ROAD, NASSAU, NY, 12123, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250219000373 | 2025-02-06 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2025-02-06 |
| 240207003364 | 2023-12-05 | CERTIFICATE OF CHANGE BY ENTITY | 2023-12-05 |
| 220808001782 | 2022-08-08 | BIENNIAL STATEMENT | 2022-07-01 |
| 220105000179 | 2022-01-04 | CERTIFICATE OF CHANGE BY AGENT | 2022-01-04 |
| 200728000318 | 2020-07-28 | APPLICATION OF AUTHORITY | 2020-07-28 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
