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UPHOLD HQ INC.

Company Details

Name: UPHOLD HQ INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 21 Jan 2015 (10 years ago)
Identification Number: 001049018
Place of Formation: SOUTH CAROLINA
Principal Address: 80 E. SIR FRANCIS DRAKE BLVD SUITE 3E, LARKSPUR, CA, 94939, USA
Purpose: PAYMENTS AND TECHNOLOGY SERVICES
NAICS: 525990 - Other Financial Vehicles
Historical names: Bitreserve HQ, Inc.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

SECRETARY

Name Role Address
MARK ANDERSON SECRETARY 80 E SIR FRANCIS DRAKE BLVD SUITE 3E LARKSPUR, CA 94939 USA

PRESIDENT DIRECTOR

Name Role Address
NANCY BEATON PRESIDENT DIRECTOR 80 E SIR FRANCIS DRAKE BLVD SUITE 3E LARKSPUR, CA 94939 USA

DIRECTOR

Name Role Address
LEE HANSEN DIRECTOR 80 E SIR FRANCIS DRAKE BLVD SUITE 3E LARKSPUR, CA 94939 USA

Events

Type Date Old Value New Value
Name Change 2015-10-07 Bitreserve HQ, Inc. UPHOLD HQ INC.

Filings

Number Name File Date
202453462020 Annual Report 2024-04-30
202334039570 Annual Report 2023-04-26
202216736780 Annual Report 2022-05-03
202192902780 Annual Report 2021-02-25
202032259900 Annual Report 2020-01-14
201986103000 Annual Report 2019-02-06
201858892560 Annual Report 2018-02-23
201734823880 Annual Report 2017-02-27
201628564990 Annual Report - Amended 2016-12-06
201610275130 Annual Report 2016-10-13

Date of last update: 20 Oct 2024

Sources: Rhode Island Department of State