UPCO, Inc.

Company Details

Name:	UPCO, Inc.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Merged
Effective Date:	21 Nov 2016 (8 years ago)
Business ID:	1105685
State of Incorporation:	OKLAHOMA
Principal Office Address:	4801 W. 49th StreetTulsa, OK 74107-7321

Agent

Name	Role	Address
C. T. CORPORATION SYSTEM	Agent	645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232

Vice President

Name	Role	Address
Thomas Anderson	Vice President	4801 W. 49th Street, Tulsa, OK 74107-7321
Herbert Andrews III	Vice President	4801 W. 49th Street, Tulsa, OK 74107-7321
Amy Jolley	Vice President	4801 W. 49th Street, Building 4, 12th Floor, Tulsa, OK 74107-7321
Marcus Granderson	Vice President	4801 W. 49th Street, Tulsa, OK 74107-7321

Secretary

Name	Role	Address
Julia Wright	Secretary	2445 Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, TX 77381

Director

Name	Role	Address
Daniel T. Erdman	Director	4801 W. 49th Street, Tulsa, OK 74107
Paul Mahoney	Director	4801 W. 49th Street, Building 4, 9th Floor, Tulsa, OK 74107-7321
Julia Wright	Director	2445 Technology Forest Blvd., Building 4, 12th Floor, The Woodlands, TX 77381

President

Name	Role	Address
Paul Mahoney	President	4801 W. 49th Street, Building 4, 9th Floor, Tulsa, OK 74107-7321

Filings

Type	Status	Filed Date	Description
Merger	Filed	2023-01-24	Merger For Norris Rods, Inc.
Annual Report	Filed	2022-04-14	Annual Report For UPCO, Inc.
Annual Report	Filed	2021-04-15	Annual Report For UPCO, Inc.
Amendment Form	Filed	2020-09-29	Amendment For UPCO, Inc.
Annual Report	Filed	2020-02-18	Annual Report For UPCO, Inc.
Annual Report	Filed	2019-02-25	Annual Report For UPCO, Inc.
Annual Report	Filed	2018-04-03	Annual Report For UPCO, Inc.
Annual Report	Filed	2017-03-16	Annual Report For UPCO, Inc.
Formation Form	Filed	2016-11-21	Formation For UPCO, Inc.

Date of last update: 31 Mar 2025

Sources: Mississippi Secretary of State