| Entity Name: | UPC HOLDINGS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Forfeited |
| Date Formed: | 28 Jan 1980 |
| Business ALEI: | 0101427 |
| Business address: | C/O NATIONAL REGISTERED AGENTS INC 12 OLD BOSTON POST RD, OLD SAYBROOK, CT, 06475 |
| Mailing address: | 1000 EAST WILLIAM STREET SUITE 204, CARSON CITY, NV, 89701 |
| ZIP code: | 06475 |
| County: | Middlesex |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5000 |
| Name | Role |
|---|---|
| NATIONAL REGISTERED AGENTS, INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| SCOTT C DUNN | Officer | 1000 EAST WILLIAM ST, SUITE 204, CARSON CITY, NV, 89701, United States | 126 DRAKE SMITH LANE, RYE, NY, 10580, United States |
| ROLANG HENNESSEY | Officer | 1000 EAST WILLIAM ST, SUITE 204, CARSON CITY, NV, 89701, United States | 117 22ND ST, SURF CITY, NJ, 08008-5521, United States |
| DALI ISLAM | Officer | 1000 EAST WILLIAM ST, SUITE 204, CARSON CITY, NV, 89701, United States | 43-8 40TH STREET, APT 6D, SUDDYSIDE, NY, 11104, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DELTA AMERICA INC. | UPC HOLDINGS, INC. | 2000-12-28 |
| Name change | DELTA GROUP INTERNATIONAL INC. | DELTA AMERICA INC. | 1990-12-07 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010148131 | 2021-11-12 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0007254298 | 2021-03-23 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0005866739 | 2017-06-06 | 2017-06-06 | Change of Agent Address | Agent Address Change | No data |
| 0004792035 | 2013-01-17 | 2013-01-25 | Change of Agent Address | Agent Address Change | No data |
| 0002807927 | 2004-04-12 | 2004-04-12 | Annual Report | Annual Report | 2004 |
| 0002677280 | 2003-07-02 | 2003-07-02 | Annual Report | Annual Report | 2003 |
| 0002677278 | 2003-07-02 | 2003-07-02 | Annual Report | Annual Report | 2001 |
| 0002677279 | 2003-07-02 | 2003-07-02 | Annual Report | Annual Report | 2002 |
| 0002379648 | 2002-02-15 | 2002-02-15 | Change of Agent | Agent Change | No data |
| 0002196036 | 2000-12-28 | 2000-12-28 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
