| Name: | UPA CONSTRUCTION GROUP INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 01 Dec 2018 (6 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 3355961 |
| Place of Formation: | UTAH |
| File Number: | 645464 |
| Principal Address: | PHILIP DAVIES 1323 E VISTA VALLEY DR DRAPER, UT 84020 |
| Mailing Address: | PHILIP DAVIES 1323 E VISTA VALLEY DR DRAPER, UT 84020-5637 |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENT SOLUTIONS, INC. | Agent | 1555 W SHORELINE DR, STE 100, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| K. David Hollingsworth | Director | 5287 WEST WOODSMERE LANE, HERRIMAN, UT 84096 | 2020-11-06 | 2022-11-03 |
| Richard Allen | Director | 10655 SOUTHPORT ROAD SW, SUITE 1130, , | 2022-11-03 | No data |
| Keith Anderson | Director | 716 - 1489 MARINE DRIVE, , | 2023-11-03 | 2023-11-03 |
| Philip Davies | Director | 716 - 1489 MARINE DRIVE, , | 2023-11-03 | 2023-11-03 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| PHILIP DAVIES | Governor | 1323 E VISTA VALLEY DR, DRAPER, UT 84020 | 2022-11-03 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005993774 | 2024-11-25 |
| Annual Report | 0005458962 | 2023-11-03 |
| Amendment of Foreign Registration Statement | 0004972930 | 2022-11-03 |
| Annual Report | 0004972977 | 2022-11-03 |
| Statement of Change of Business Mailing Address | 0004961805 | 2022-10-25 |
| Registered Agent Name/Address Change (mass change) | 0004909654 | 2022-09-12 |
| Annual Report | 0004513474 | 2021-12-03 |
| Annual Report | 0004061365 | 2020-11-06 |
| Annual Report | 0003673498 | 2019-11-08 |
| Initial Filing | 0003355961 | 2018-12-01 |
Date of last update: 30 Dec 2024
Sources: Idaho Secretary of State
