| Name: | UPHOLD HQ INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 15 Dec 2014 (10 years ago) |
| Financial Date End: | 31 Dec 2025 |
| Entity Number: | 616014 |
| Place of Formation: | SOUTH CAROLINA |
| File Number: | 616014 |
| Principal Address: | 3E 80 ESIR FRANCIS DRAKE BLVD. LARKSPUR, CA 94939 |
| Mailing Address: | 228 PARK AVE S PMB 50458 NEW YORK, NY 10003 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MARK ANDERSON | Secretary | 80 E SIR FRANCIS DRAKE BLVD, LARKSPUR, CA 94939 | 2022-11-03 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| SIMON MCLOUGHLIN | President | 6 W 18TH ST, NEW YORK, NY 10011-4639 | 2020-11-06 | 2022-11-03 |
| Nacy Beaton | President | 80 E SIR FRANCIS DRAKE BLVD, LARKSPUR, CA 94939 | 2023-11-13 | No data |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LEE HANSEN | Treasurer | 80 E SIR FRANCIS DRAKE BLVD, LARKSPUR, CA 94939 | 2023-11-13 | 2023-11-13 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| LEE HANSEN | Director | 80 E SIR FRANCIS DRAKE BLVD, LARKSPUR, CA 94939 | 2023-11-13 | 2023-11-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005979192 | 2024-11-13 |
| Amendment of Foreign Registration Statement | 0005530662 | 2023-12-29 |
| Annual Report | 0005476460 | 2023-11-13 |
| Statement of Change of Business Mailing Address | 0005117867 | 2023-02-16 |
| Annual Report | 0004968974 | 2022-11-03 |
| Statement of Change of Business Mailing Address | 0004789755 | 2022-06-22 |
| Registered Agent Name/Address Change (mass change) | 0004645202 | 2022-03-08 |
| Annual Report | 0004522896 | 2021-12-08 |
| Registered Agent Name/Address Change (mass change) | 0004470644 | 2021-10-29 |
| Annual Report | 0004061254 | 2020-11-06 |
Date of last update: 28 Dec 2024
Sources: Idaho Secretary of State
