UPHOLD HQ INC.

Company Details

Name:	UPHOLD HQ INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Revoked
Effective Date:	09 Mar 2016 (9 years ago)
Business ID:	1087761
State of Incorporation:	SOUTH CAROLINA
Principal Office Address:	6 West 18th St, 3rd FloorNew York, NY 10011

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	109 Executive Drive, Suite 3, Madison, MS 39110

Secretary

Name	Role	Address
Mark Anderson	Secretary	6 West 18th St, 3rd Floor, New York, NY 10011

Director

Name	Role	Address
Elisabete Botinas	Director	6 West 18th St, 3rd Floor, New York, NY 10011
Lee Hansen	Director	6 West 18th St, 3rd Floor, New York, NY 10011
Juan Pablo Thieriot	Director	6 West 18th St, 3rd Floor, New York, NY 10011

Chief Executive Officer

Name	Role	Address
Juan Pablo Thieriot	Chief Executive Officer	6 West 18th St, 3rd Floor, New York, NY 10011

Treasurer

Name	Role	Address
Lee Hansen	Treasurer	6 West 18th St, 3rd Floor, New York, NY 10011

Chief Financial Officer

Name	Role	Address
Lee Hansen	Chief Financial Officer	6 West 18th St, 3rd Floor, New York, NY 10011

President

Name	Role	Address
Simon McLoughlin	President	6 West 18th St, 3rd Floor, New York, NY 10011

Filings

Type	Status	Filed Date	Description
Registered Agent Change of Address	Filed	2022-03-31	Agent Address Change For CORPORATION SERVICE COMPANY
Admin Dissolution	Filed	2021-11-29	Action of Intent to Dissolve: AR: UPHOLD HQ INC.
Notice to Dissolve/Revoke	Filed	2021-09-07	Notice of Intent to Dissolve: AR: UPHOLD HQ INC.
Annual Report	Filed	2020-04-09	Annual Report For UPHOLD HQ INC.
Annual Report	Filed	2019-04-06	Annual Report For UPHOLD HQ INC.
Annual Report	Filed	2018-04-11	Annual Report For UPHOLD HQ INC.
Annual Report	Filed	2017-04-14	Annual Report For UPHOLD HQ INC.
Formation Form	Filed	2016-03-09	Formation For UPHOLD HQ INC.

Date of last update: 30 Mar 2025

Sources: Mississippi Secretary of State