| Entity Name: | UPL NA INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 10 Apr 2008 (Companies founded in April 2008) |
| Business ALEI: | 0934550 |
| Annual report due: | 10 Apr 2024 |
| NAICS code: | 325110 - Petrochemical Manufacturing |
| Business address: | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Mailing address: | 630 FREEDOM BUSINESS CENTER DR, Suite 402, KING OF PRUSSIA, PA, United States, 19406 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliancemail@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Craig Brekkas | Officer | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| William Herbert | Officer | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Madeline Palac | Officer | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Craig Brekkas | Director | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Mandar Kadam | Director | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| William Herbert | Director | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Madeline Palac | Director | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States | 630 FREEDOM BUSINESS CENTER DR, KING OF PRUSSIA, PA, 19406, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | UNITED PHOSPHORUS INC. | UPL NA INC. | 2019-05-20 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012129047 | 2024-04-16 | No data | Annual Report | Annual Report | No data |
| BF-0011286119 | 2023-04-11 | No data | Annual Report | Annual Report | No data |
| BF-0010245798 | 2022-06-06 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468115 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007310213 | 2021-04-27 | No data | Annual Report | Annual Report | 2021 |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006889981 | 2020-04-22 | No data | Annual Report | Annual Report | 2020 |
| 0006562103 | 2019-05-20 | 2019-05-20 | Amendment | Amend Name | No data |
| 0006455039 | 2019-03-12 | No data | Annual Report | Annual Report | 2019 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
