| Name: | UPDATE TECHNOLOGIES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Mar 2021 (4 years ago) |
| Entity Number: | 5959747 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | 130 W. Union Street, Pasadena, CA, United States, 91103 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| JOSHUA SCHACHTER | Chief Executive Officer | 130 W. UNION STREET, PASADENA, CA, United States, 91103 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-03-03 | 2025-03-03 | Address | 130 W. UNION STREET, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-03-03 | Address | 130 W. UNION STREET, PASADENA, CA, 91103, USA (Type of address: Chief Executive Officer) |
| 2024-10-15 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2024-10-15 | 2025-03-03 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-03-10 | 2024-10-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-03-10 | 2024-10-15 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250303006534 | 2025-03-03 | BIENNIAL STATEMENT | 2025-03-03 |
| 241015004290 | 2024-10-15 | BIENNIAL STATEMENT | 2024-10-15 |
| 210310000241 | 2021-03-10 | APPLICATION OF AUTHORITY | 2021-03-10 |
Date of last update: 22 Mar 2025
Sources: New York Secretary of State
