| Entity Name: | UPGRADE LOANS INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 20 Oct 2016 |
| Business ALEI: | 1219789 |
| Annual report due: | 20 Oct 2025 |
| NAICS code: | 561499 - All Other Business Support Services |
| Business address: | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Mailing address: | 275 Battery Street, Suite 2300, San Francisco, CA, United States, 94111 |
| Place of Formation: | DELAWARE |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Joseph Breeden | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Anju Patwardhan | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Meyer Malka | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Joseph Huber | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Christopher Michael Gottschalk | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Renaud Laplanche | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Mark Ortiz | Director | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 16 Crickle Wood Road, Redding, CT, 06896, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Renaud Laplanche | Officer | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Jeff Bogan | Officer | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Adam Ajlouni | Officer | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States | 275 Battery Street, Suite 2300, San Francisco, CA, 94111, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CREDIFY FINANCE CORPORATION | UPGDRADE LOANS INC. | 2019-06-25 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012247008 | 2024-09-23 | No data | Annual Report | Annual Report | No data |
| BF-0011466053 | 2023-09-20 | No data | Annual Report | Annual Report | No data |
| BF-0010296981 | 2022-10-03 | No data | Annual Report | Annual Report | 2022 |
| BF-0009818550 | 2021-10-05 | No data | Annual Report | Annual Report | No data |
| 0007338479 | 2021-05-11 | 2021-05-11 | Change of Agent | Agent Change | No data |
| 0007005349 | 2020-10-20 | 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 |
| 0006645680 | 2019-09-17 | No data | Annual Report | Annual Report | 2019 |
| 0006584931 | 2019-06-25 | 2019-06-25 | Amendment | Amend Name | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
