| Name: | Upgrade, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 20 Oct 2016 (8 years ago) |
| Identification Number: | 001667649 |
| Place of Formation: | DELAWARE |
| Principal Address: | 275 BATTERY STREET SUITE 2300 SUITE 2300, SAN FRANCISCO, CA, 94111, USA |
| Purpose: | OTHER BUSINESS SUPPORT SERVICES |
| NAICS: | 561499 - All Other Business Support Services |
| Fictitious names: |
Epic Flex Pay (trading name, 2024-09-06 - ) Pay Monthly (trading name, 2024-09-06 - ) Flex Pay (trading name, 2024-09-06 - ) Universal Credit (trading name, 2020-10-16 - ) |
| Historical names: |
CREDIFY FINANCE CORPORATION |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| ADAM AJLOUNI | SECRETARY | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| RENAUD LAPLANCHE | PRESIDENT | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 CA |
| Name | Role | Address |
|---|---|---|
| ANJU PATWARDHAN | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| MEYER MALKA | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| JOSEPH HUBER | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| MARK ORTIZ | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| RENAUD LAPLANCHE | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| JOSEPH BREEDEN | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| CHRISTOPHER MICHAEL GOTTSCHALK | DIRECTOR | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| RENAUD LAPLANCHE | CHAIRMAN OF THE BOARD | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| JEFF BOGAN | TREASURER/CFO | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| Name | Role | Address |
|---|---|---|
| ADAM AJLOUNI | GENERAL COUNSEL | 275 BATTERY STREET SUITE 2300 SAN FRANCISCO, CA 94111 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2017-01-30 | CREDIFY FINANCE CORPORATION | Upgrade, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202459233110 | Fictitious Business Name Statement | 2024-09-06 |
| 202459233020 | Fictitious Business Name Statement | 2024-09-06 |
| 202459232960 | Fictitious Business Name Statement | 2024-09-06 |
| 202452229110 | Annual Report | 2024-04-23 |
| 202334305530 | Annual Report | 2023-04-27 |
| 202224731180 | Application for Amended Certificate of Authority | 2022-11-16 |
| 202215085320 | Annual Report | 2022-04-19 |
| 202196554750 | Statement of Change of Registered/Resident Agent | 2021-05-12 |
| 202195126750 | Annual Report - Amended | 2021-03-30 |
| 202192791870 | Annual Report | 2021-02-24 |
Date of last update: 26 Oct 2024
Sources: Rhode Island Department of State
