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Upgrade, Inc.

Active San Francisco, CA

  • Overview
  • 11
    Key People
  • 2
    Locations
  • 5
    Filings
  • Contribute
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Upgrade, Inc. Overview

Upgrade, Inc. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, July 29, 2016 and is approximately ten years old, according to public records filed with California Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own Upgrade, Inc.

Name
Renaud Maurice Laplanche 1
~ Background Report ~
President
CEO
Chief Executive Officer
NonDir
NonPres
Chairman
Director
Jeffrey Bogan 1
~ Background Report ~
Treasurer
Secretary
Joseph Breeden
~ Background Report ~
Director
NonDir
Meyer Malka
~ Background Report ~
Director
Christopher Gottschalk
~ Background Report ~
Director
Mark Ortiz
~ Background Report ~
Director
Jeffrey Bogan
~ Background Report ~
NonTreas
Treasurer
Secretary
Scott Bommer
~ Background Report ~
NonDir
Director
John Dye
~ Background Report ~
NonSec
Secretary
Louis Shansky
~ Background Report ~
Secretary
Anju Patwardhan
~ Background Report ~
Director
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Showing 8 records out of 11

Corporate Filings for Upgrade, Inc.

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 03931863
Date Filed: Friday, July 29, 2016

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F16000005332
Date Filed: Thursday, December 1, 2016

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 802564718
Date Filed: Monday, October 17, 2016

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: E0461672016-8
Date Filed: Thursday, October 20, 2016

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: ALBANY
State ID: 5115662
Date Filed: Thursday, April 6, 2017
Source Record NY DOS

Corporate Notes

Source Date Type Note
1/1/0001 01Application for Registration
1/1/0001 02Application for Amended Registration
1/1/0001 12Certificate of Assumed Business Name
1/1/0001 17Reinstatement
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 18Public Information Report (PIR)
1/1/0001 19Tax Forfeiture
10/17/2016 Application for Registration
10/20/2016 Foreign Qualification Initial Stock Value: Par Value Shares: 32,750,002 Value: $ 0.000001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 32.75
10/20/2016 Initial List
1/31/2017 Application for Amended Registration
3/22/2017 Amendment
3/22/2017 Modified Name Resolution
12/13/2017 Annual List
12/31/2017 Public Information Report (PIR)
1/26/2018 Tax Forfeiture
9/21/2018 Annual List
12/31/2018 Public Information Report (PIR)
9/12/2019 Reinstatement
12/31/2019 Public Information Report (PIR)
10/15/2020 Certificate of Assumed Business Name
5/12/2021 Change of Registered Agent/Office
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Sources

California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Monday, April 6, 2026
New York Department of State
Data last refreshed on Saturday, October 12, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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5 Corporate Records
CA 2016 Statement & Designation By Foreign Corporation FL 2016 Foreign for Profit Corporation TX 2016 Foreign For-Profit Corporation NV 2016 Foreign Corporation NY 2017 Foreign Business Corporation
Sources
California Secretary of State Florida Department of State New York Department of State Nevada Secretary of State Texas Secretary of State
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