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UPHOLD HQ Inc.

Company Details

Name: UPHOLD HQ Inc.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Active
Standing: Good
File Date: 26 Feb 2019 (6 years ago)
Organization Date: 31 Mar 2014 (11 years ago)
Authority Date: 26 Feb 2019 (6 years ago)
Last Annual Report: 11 Jul 2024 (7 months ago)
Organization Number: 1049820
Industry: Miscellaneous Services
Number of Employees: Small (0-19)
Principal Office: 80 EAST SIR FRANCIS DRAKE BLVD., SUITE 3E, LARKSPUR, CA 94939
Place of Formation: SOUTH CAROLINA

Registered Agent

Name Role
CORPORATION SERVICE COMPANY Registered Agent

President

Name Role
Nancy Beaton President
JUAN PABLO THIERIOT President

Secretary

Name Role
Mark Anderson Secretary
Benjamin Sherwin Secretary

Treasurer

Name Role
Lee Hansen Treasurer

Director

Name Role
Lee Hansen Director
Nancy Beaton Director

Authorized Rep

Name Role
ELISABETE BOTINAS Authorized Rep

Officer

Name Role
ELISABETE BOTINAS Officer

COO

Name Role
Simon McLoughlin COO

Assumed Names

Name Status Expiration Date
UPHOLD Active 2029-11-01

Filings

Name File Date
Certificate of Assumed Name 2024-11-01
Annual Report 2024-07-11
Principal Office Address Change 2023-11-01
Annual Report Amendment 2023-11-01
Annual Report Amendment 2023-06-05
Annual Report 2023-05-16
Principal Office Address Change 2022-10-26
Annual Report 2022-05-17
Principal Office Address Change 2021-09-08
Annual Report Amendment 2021-09-08

Date of last update: 23 Nov 2024

Sources: Kentucky Secretary of State