| Entity Name: | UP AEROSPACE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Domestic |
| Status: | Active |
| Date Formed: | 22 Oct 2004 |
| Date of dissolution: | 01 Oct 2013 |
| Business ALEI: | 0799952 |
| Business address: | 9249 S BORADWAY UNIT 200, #112, HIGHLANDS RANCH, COLORADO, 80129, UNITED STATES |
| Mailing address: | 9249 S BORADWAY UNIT 200, #112, HIGHLANDS RANCH, COLORADO, UNITED STATES, 80129 |
| Place of Formation: | CONNECTICUT |
| Total authorized shares: | 5600000 |
| E-Mail: | tracey@upaerospace.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JERRY LARSON | Director | 9249 S BORADWAY UNIT 200, #112, HIGHLANDS RANCH, CT, 80129, United States | 469 MOCKINGBIRD COURT, HIGHLANDS RANCH, CT, 80129, United States |
| BRUCE LEE | Director | 9249 S BROADWAY UNIT 200, #112, HIGHLANDS RANCH, CO, 80129, United States | 140 BURGUNDY HILL LN, MIDDLETOWN, CT, 06457, United States |
| Name | Role |
|---|---|
| KENNETH B. LERMAN, P.C. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRUCE LEE | Officer | 9249 S BROADWAY UNIT 200, #112, HIGHLANDS RANCH, CO, 80129, United States | 140 BURGUNDY HILL LN, MIDDLETOWN, CT, 06457, United States |
| JERRY LARSON | Officer | 9249 S BORADWAY UNIT 200, #112, HIGHLANDS RANCH, CT, 80129, United States | 469 MOCKINGBIRD COURT, HIGHLANDS RANCH, CT, 80129, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012672742 | 2024-06-24 | 2024-06-24 | Amendment | Validation | No data |
| BF-0012673138 | 2024-06-24 | 2024-06-24 | Domestication | Certificate of Domestication | No data |
| BF-0012556831 | 2024-02-16 | 2024-02-16 | Reinstatement | Certificate of Reinstatement | No data |
| 0004957961 | 2013-10-01 | 2013-10-01 | Dissolution | Certificate of Dissolution | No data |
| 0003566520 | 2007-10-29 | No data | Annual Report | Annual Report | 2007 |
| 0003507785 | 2007-08-01 | No data | Interim Notice | Interim Notice | No data |
| 0003474037 | 2007-06-07 | 2007-06-07 | Change of Business Address | Business Address Change | No data |
| 0003330609 | 2006-11-06 | No data | Annual Report | Annual Report | 2006 |
| 0003005485 | 2005-10-13 | No data | Annual Report | Annual Report | 2005 |
| 0002928584 | 2005-05-27 | 2005-05-27 | Amendment | Amend Share | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
