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UPFIELD US INC.

Company Details

Name: UPFIELD US INC.
Jurisdiction: Kentucky
Profit or Non-Profit: Profit
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
File Date: 17 Jan 2020 (5 years ago)
Organization Date: 22 Apr 2015 (10 years ago)
Organization Number: 1084036
Place of Formation: DELAWARE
Authority Date: 17 Jan 2020 (5 years ago)
Last Annual Report: 12 Apr 2023 (2 years ago)
Principal Office: 433 HACKENSACK AVENUE, SUITE 401, HACKENSACK, NJ 07601

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

CFO

Name Role
Debbie Sebastian CFO

President

Name Role
Timothy Brown President

Secretary

Name Role
Marie Hlavaty Secretary

Director

Name Role
Timothy Brown Director
Debbie Sebastian Director

Filings

Name File Date
App. for Certificate of Withdrawal 2024-01-03
Annual Report 2023-04-12
Annual Report 2022-04-21
Annual Report 2021-06-09
Annual Report 2020-06-14
Application for Certificate of Authority(Corp) 2020-01-17

Date of last update: 28 Oct 2024

Sources: Kentucky Secretary of State