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UPSAMERICA, INC.

Company Details

Name: UPSAMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 22 Nov 1982 (42 years ago)
Date of dissolution: 04 Jan 1996
Entity Number: 805721
ZIP code: 12206
County: New York
Place of Formation: Delaware
Principal Address: 128, RUE DANTON, 92506 RUEIL-MALMAISON, CEDEX, France
Address: 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

DOS Process Agent

Name Role Address
UNITED STATES CORPORATION COMPANY DOS Process Agent 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
NICOLE BRU Chief Executive Officer 128, RUE DANTON, 92506 RUEIL-MALMAISON, CEDEX, France

History

Start date End date Type Value
1987-07-24 1995-04-14 Address 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1982-11-22 1987-07-24 Address 70 PINE ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
960104000622 1996-01-04 CERTIFICATE OF TERMINATION 1996-01-04
950414000744 1995-04-14 CERTIFICATE OF CHANGE 1995-04-14
921204002610 1992-12-04 BIENNIAL STATEMENT 1992-11-01
B525035-2 1987-07-24 CERTIFICATE OF AMENDMENT 1987-07-24
A922212-5 1982-11-22 APPLICATION OF AUTHORITY 1982-11-22

Date of last update: 07 Jan 2025

Sources: New York Secretary of State