Upgrade, Inc.

Company Details

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

Agent

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

Director

Name	Role	Address
Renaud Laplanche	Director	275 Battery Street, Suite 2300, San Francisco, CA 94111
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

President

Name	Role	Address
Renaud Laplanche	President	275 Battery Street, Suite 2300, San Francisco, CA 94111

Chief Executive Officer

Name	Role	Address
Renaud Laplanche	Chief Executive Officer	275 Battery Street, Suite 2300, San Francisco, CA 94111

Treasurer

Name	Role	Address
Jeffrey Bogan	Treasurer	275 Battery Street, Suite 2300, San Francisco, CA 94111

Secretary

Name	Role	Address
Adam Ajlouni	Secretary	275 Battery Street, Suite 2300, San Francisco, CA 94111

Chief Financial Officer

Name	Role	Address
Jeffrey Bogan	Chief Financial Officer	275 Battery Street, Suite 2300, San Francisco, CA 94111

Filings

Type	Status	Filed Date	Description
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.
Annual Report	Filed	2020-04-03	Annual Report For Upgrade, Inc.
Annual Report	Filed	2019-04-03	Annual Report For Upgrade, Inc.
Registered Agent Change of Address	Filed	2018-06-15	Agent Address Change For CORPORATION SERVICE COMPANY
Annual Report	Filed	2018-04-11	Annual Report For Upgrade, Inc.
Annual Report	Filed	2017-05-16	Annual Report For Upgrade, Inc.
Amendment Form	Filed	2017-02-21	Amendment For Credify Finance Corporation
Formation Form	Filed	2016-12-08	Formation For Credify Finance Corporation

Date of last update: 14 Jan 2025

Sources: Mississippi Secretary of State