| Entity Name: | UPHOLD HQ INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 15 Dec 2014 (Companies founded in December 2014) |
| Business ALEI: | 1164014 |
| Annual report due: | 15 Dec 2024 |
| NAICS code: | 525990 - Other Financial Vehicles |
| Business address: | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States |
| Mailing address: | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, United States, 94939-1709 |
| Place of Formation: | SOUTH CAROLINA |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK ANDERSON | Officer | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States | 32 ONDEK ST., BRIDGEPORT, CT, 06610, United States |
| JAMES HILTON | Officer | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States |
| LEE HANSEN | Officer | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LEE HANSEN | Director | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States |
| JAMES HILTON | Director | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States | 80 E Sir Francis Drake Blvd Ste 3E, Larkspur, CA, 94939-1709, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | BITRESERVE HQ INC. | UPHOLD HQ INC. | 2016-02-22 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012475347 | 2023-12-20 | No data | Annual Report | Annual Report | No data |
| BF-0010209699 | 2022-11-22 | No data | Annual Report | Annual Report | 2022 |
| BF-0010468113 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009826017 | 2021-12-13 | No data | Annual Report | Annual Report | No data |
| 0007012595 | 2020-11-03 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006674663 | 2019-11-07 | No data | Annual Report | Annual Report | 2019 |
| 0006283558 | 2018-11-28 | No data | Annual Report | Annual Report | 2018 |
| 0005978585 | 2017-12-04 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
