| Entity Name: | UPHOLD HQ, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Aug 2015 (10 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 10 Nov 2015 (9 years ago) |
| Document Number: | F15000003819 |
| FEI/EIN Number |
465371066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 80 E. Sir Francis Drake Boulevard, Larkspur, CA, 94939, US |
| Mail Address: | 228 Park Ave S, PMB 50458, New York,, NY, 10003, US |
| Place of Formation: | SOUTH CAROLINA |
| Name | Role | Address |
|---|---|---|
| Hansen Lee | Treasurer | 80 E. Sir Francis Drake Boulevard, Larkspur, CA, 94939 |
| Anderson Mark | Secretary | 80 E. Sir Francis Drake Boulevard, Larkspur, CA, 94939 |
| Beaton Nancy | President | 80 E. Sir Francis Drake Boulevard, Larkspur, CA, 94939 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-08 | 80 E. Sir Francis Drake Boulevard, Suite 3E, Larkspur, CA 94939 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-08 | 80 E. Sir Francis Drake Boulevard, Suite 3E, Larkspur, CA 94939 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-22 | 80 E. Sir Francis Drake Boulevard, Suite 3D, Larkspur, CA 94939 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-15 | 80 E. Sir Francis Drake Boulevard, Suite 3D, Larkspur, CA 94939 | - |
| NAME CHANGE AMENDMENT | 2015-11-10 | UPHOLD HQ, INC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-08 |
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-02-22 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-01-23 |
| ANNUAL REPORT | 2019-01-28 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
