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UPSHOW INC.

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Company Details

Name: UPSHOW INC.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Inactive
Date of registration: 23 Oct 2021 (4 years ago)
Date of dissolution: 18 Jun 2024
Entity Number: 6310184
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 418 BROADWAY, STE R, ALBANY, NY, United States, 12207
Principal Address: 100 West Kinzie St, Ste. 200, Chicago, IL, United States, 60654

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
C/O REGISTERED AGENTS INC. DOS Process Agent 418 BROADWAY, STE R, ALBANY, NY, United States, 12207

Agent

Name Role Address
REGISTERED AGENTS INC. Agent 418 BROADWAY, STE R, ALBANY, NY, 12207

Chief Executive Officer

Name Role Address
ADAM HIRSEN Chief Executive Officer 100 WEST KINZIE ST, STE. 200, CHICAGO, IL, United States, 60654

History

Start date End date Type Value
2023-10-18 2024-06-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-10-18 2024-06-20 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2023-10-18 2024-06-18 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-10-18 2024-06-20 Address 100 WEST KINZIE ST, STE. 200, CHICAGO, IL, 60654, USA (Type of address: Chief Executive Officer)
2023-08-04 2023-10-18 Address 418 BROADWAY, STE R, ALBANY, NY, 12207, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240620000602 2024-06-18 CERTIFICATE OF DISSOLUTION-CANCELLATION 2024-06-18
231018003110 2023-10-18 BIENNIAL STATEMENT 2023-10-01
230804002122 2023-08-03 CERTIFICATE OF CHANGE BY ENTITY 2023-08-03
211023000008 2021-10-23 CERTIFICATE OF INCORPORATION 2021-10-23

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State