UPGRADE, INC.
| Name: | UPGRADE, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 02 Dec 2016 (9 years ago) |
| Authority Date: | 02 Dec 2016 (9 years ago) |
| Last Annual Report: | 07 Jun 2024 (a year ago) |
| Organization Number: | 0969538 |
| Industry: | Non-Depository Credit Institutions |
| Number of Employees: | Small (0-19) |
| Principal Office: | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| Meyer Malka | Director |
| Christopher Michael Gottschalk | Director |
| Renaud Laplanche | Director |
| Joseph Breeden | Director |
| Joseph Huber | Director |
| Anju Patwardhan | Director |
| Mark Ortiz | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Renaud Laplanche | President |
| Name | Role |
|---|---|
| Jeffrey Bogan | Treasurer |
| Name | Role |
|---|---|
| Adam Ajlouni | Secretary |
| Name | Action |
|---|---|
| CREDIFY FINANCE CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| PAY MONTHLY | Active | 2029-10-10 |
| FLEX PAY | Active | 2029-10-10 |
| UNIVERSAL CREDIT | Expiring | 2025-10-21 |
| Name | File Date |
|---|---|
| Certificate of Assumed Name | 2024-10-10 |
| Certificate of Assumed Name | 2024-10-10 |
| Annual Report | 2024-06-07 |
| Annual Report | 2023-06-02 |
| Annual Report | 2022-05-05 |
This company hasn't received any reviews.
Sources: Kentucky Secretary of State