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UPSTREAM USA, INC.

Company Details

Entity Name: UPSTREAM USA, INC.
Jurisdiction: FLORIDA
Filing Type: Foreign Non-Profit
Status: Active
Date Filed: 06 Apr 2017 (8 years ago)
Document Number: F17000001581
FEI/EIN Number 35-2581424
Address: 2 OLIVER STREET, BOSTON, MA, 02109, US
Mail Address: 2 OLIVER STREET, BOSTON, MA, 02109, US
Place of Formation: DELAWARE

Agent

Name Role
INCORPORATING SERVICES, LTD., INC. Agent

Chairman

Name Role Address
BEKENSTEIN ANITA Chairman 2 OLIVER STREET, BOSTON, MA, 02109

Vice President

Name Role Address
BROWN SARAH Vice President 2 OLIVER STREET, BOSTON, MA, 02109

Director

Name Role Address
STEVENSON HOWARD H Director 2 Oliver St, Boston, MA, 02109
Perry Mark Director 2 OLIVER STREET, BOSTON, MA, 02109
Gannon Paul Director 2 Oliver St, Boston, MA, 02109

Chief Executive Officer

Name Role Address
EDWARDS MARK Chief Executive Officer 2 OLIVER STREET, BOSTON, MA, 02109

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-22 2 OLIVER STREET, SUITE 402, BOSTON, MA 02109 No data
CHANGE OF MAILING ADDRESS 2024-04-22 2 OLIVER STREET, SUITE 402, BOSTON, MA 02109 No data
REGISTERED AGENT NAME CHANGED 2024-04-22 INCORPORATING SERVICES, LTD. No data

Documents

Name Date
ANNUAL REPORT 2024-04-22
ANNUAL REPORT 2023-04-14
ANNUAL REPORT 2022-04-26
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-04-20
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-05-01
Foreign Non-Profit 2017-04-06

Date of last update: 01 Feb 2025

Sources: Florida Department of State