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UPL NA Inc.

Company Details

Name: UPL NA Inc.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 11 Apr 2008 (17 years ago)
Financial Date End: 30 Apr 2026
Entity Number: 538903
Place of Formation: DELAWARE
File Number: 538903
Principal Address: STE 402 630 FREEDOM BUSINESS CTR DR KING OF PRUSSIA, PA 19406-1331
Mailing Address: SUITE 170 15401 WESTON PARKWAY CARY, NC 27513

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 1305 12TH AVE RD, NAMPA, ID 83686

President

Name Role Address Appointed On Resigned On
Craig Brekkas President 630 FREEDOM BUSINESS CTR DR, KING OF PRUSSIA, PA 19406-1331 2021-04-26 2023-04-18
Craig Brekkas President 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2023-04-18 No data
David Elser President 15401 WESTON PARKWAY, CARY, NC 27513 2025-03-11 No data

Secretary

Name Role Address Appointed On Resigned On
William Herbert Secretary 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2024-04-12 2024-04-12

Director

Name Role Address Appointed On Resigned On
Mandar Kadam Director 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2024-04-12 No data
Madeline Palac Director 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2024-04-12 2024-04-12
William Herbert Director 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2024-04-12 2024-04-12

Treasurer

Name Role Address Appointed On Resigned On
Madeline Palac Treasurer 630 FREEDOM BUSINESS CENTER DR., KING OF PRUSSIA, PA 19406 2024-04-12 2024-04-12

Filing

Filing Name Filing Number Filing date
Annual Report 0006155755 2025-03-11
Annual Report 0005689208 2024-04-12
Annual Report 0005204926 2023-04-18
Annual Report 0004771616 2022-06-06
Registered Agent Name/Address Change (mass change) 0004643991 2022-03-08
Registered Agent Name/Address Change (mass change) 0004469410 2021-10-29
Annual Report 0004256389 2021-04-26
Annual Report 0003851983 2020-04-24
Amendment of Foreign Registration Statement 0003515494 2019-05-17
Annual Report 0003491897 2019-04-24

Date of last update: 10 Apr 2025

Sources: Idaho Secretary of State