UPGRADE, INC.
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| Name: | UPGRADE, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 19 Oct 2016 (9 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 629148 |
| Place of Formation: | DELAWARE |
| File Number: | 629148 |
| Principal Address: | 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Renaud Laplanche | President | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2020-10-06 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Jeffrey Bogan | Treasurer | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Jeff Bogan | Treasurer | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2024-09-09 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Adam Ajlouni | Secretary | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anju Patwardhan | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Joseph Breeden | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Renaud Laplanche | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2021-09-13 |
| Joseph Huber | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Meyer Malka | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Christopher Michael Gottschalk | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Mark Ortiz | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2023-09-14 |
| Christopher Michael Gottschalk | Director | 275 BATTERY STREET, SUITE 2300, SAN FRANCISCO, CA 94111 | 2024-09-09 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Registered Agent Name/Address Change (mass change) | 0006277819 | 2025-05-27 |
| Annual Report | 0005895165 | 2024-09-09 |
| Annual Report | 0005401797 | 2023-09-14 |
| Registered Agent Name/Address Change (mass change) | 0004900616 | 2022-09-12 |
| Annual Report | 0004875075 | 2022-09-01 |
This company hasn't received any reviews.
Date of last update: 05 Jul 2025
Sources: Idaho Secretary of State