| Name: | UPSTREAM SECURITY INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 03 Mar 2022 (3 years ago) |
| Date of dissolution: | 18 Oct 2024 |
| Entity Number: | 6421478 |
| ZIP code: | 48230 |
| County: | Albany |
| Place of Formation: | Delaware |
| Foreign Legal Name: | UPSTREAM SECURITY INC. |
| Principal Address: | 15001 KERCHEVAL AVE, UNIT #2019, GROSSE POINTE PARK, MA, United States, 48230 |
| Address: | 15001 kercheval ave, unit #2019, GROSSE POINTE, MI, United States, 48230 |
| Name | Role | Address |
|---|---|---|
| the corporation | DOS Process Agent | 15001 kercheval ave, unit #2019, GROSSE POINTE, MI, United States, 48230 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| YOAV LEVY | Chief Executive Officer | 15001 KERCHEVAL AVE, UNIT #2019, GROSSE POINTE PARK, MA, United States, 48230 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-11 | 2024-12-26 | Address | 15001 KERCHEVAL AVE, UNIT #2019, GROSSE POINTE PARK, MA, 48230, USA (Type of address: Chief Executive Officer) |
| 2024-09-11 | 2024-12-26 | Address | 99 WASHINGTON AVE., STE. 700, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2024-03-11 | 2024-09-11 | Address | 15001 KERCHEVAL AVE, UNIT #2019, GROSSE POINTE PARK, MA, 48230, USA (Type of address: Chief Executive Officer) |
| 2024-03-11 | 2024-09-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| 2022-03-04 | 2024-03-11 | Address | 99 WASHINGTON AVENUE, SUITE 1008, ALBANY, NY, 12260, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241226002177 | 2024-10-18 | SURRENDER OF AUTHORITY | 2024-10-18 |
| 240911002527 | 2024-08-30 | CERTIFICATE OF CHANGE BY AGENT | 2024-08-30 |
| 240311003142 | 2024-03-11 | BIENNIAL STATEMENT | 2024-03-11 |
| 220304000143 | 2022-03-03 | APPLICATION OF AUTHORITY | 2022-03-03 |
Date of last update: 28 Jan 2025
Sources: New York Secretary of State
