Upgrade, Inc.
| Name: | Upgrade, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Good Standing |
| Effective Date: | 08 Dec 2016 (8 years ago) |
| Business ID: | 1106681 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 275 Battery Street, Suite 2300 San Francisco, CA 94111 |
| Fictitious names: |
Universal Credit Flex Pay Pay Monthly Epic Flex Pay |
| Historical names: |
Credify Finance Corporation |
| Name | Role | Address |
|---|---|---|
| C. T. CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DRIVE STE 101, FLOWOOD, MS 39232 |
| Name | Role | Address |
|---|---|---|
| Renaud Laplanche | President | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Renaud Laplanche | Chief Executive Officer | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Adam Ajlouni | Secretary | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Joseph Breeden | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Mark Ortiz | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Anju Patwardhan | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Meyer Malka | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Joseph Huber | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Christopher Michael Gottschalk | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Jeff Bogan | Director | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Jeff Bogan | Treasurer | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Name | Role | Address |
|---|---|---|
| Jeff Bogan | Chief Financial Officer | 275 Battery Street, Suite 2300, San Francisco, CA 94111 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Annual Report | Filed | 2025-02-27 | Annual Report For Upgrade, Inc. |
| Fictitious Name Registration | Filed | 2024-09-23 | Fictitious Name Registration For Upgrade, Inc. |
| Annual Report | Filed | 2024-04-15 | Annual Report For Upgrade, Inc. |
| Annual Report | Filed | 2023-04-13 | Annual Report For Upgrade, Inc. |
| Annual Report | Filed | 2022-05-24 | Annual Report For Upgrade, Inc. |
| Annual Report | Filed | 2022-04-01 | Annual Report For Upgrade, Inc. |
| Amendment Form | Filed | 2021-05-11 | Amendment For Upgrade, Inc. |
| Amendment Form | Filed | 2021-05-04 | Amendment For Upgrade, Inc. |
| Annual Report | Filed | 2021-04-15 | Annual Report For Upgrade, Inc. |
| Fictitious Name Registration | Filed | 2020-10-22 | Fictitious Name Registration For Upgrade, Inc. |
This company hasn't received any reviews.
Date of last update: 18 May 2025
Sources: Company Profile on Mississippi Secretary of State Website