Corporation · Phoenix, AZ
Upgrade Loans Inc. (fn)
Corp. in Phoenix, Arizona · Document #F21348723 · Active
Record reference date: Not reported
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
Upgrade Loans Inc. (fn) is an active Arizona for-profit corporation filed on November 2, 2016 (document F21348723). Its registered agent is C T Corporation System.
Registration details
- Status
- ActiveRecord reference date: Not reported
- Entity type
- For-Profit Corporation
- Filed
- November 2, 2016Reported filing date
- Document number
- F21348723
- Registration jurisdiction
- Arizona
- Principal city + ZIP
- Phoenix, AZ
- Registered agent
- C T Corporation System
- Home state
- Delaware
- Address
- Not reported
- Additional address
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- C T Corporation System
- Secretary
- Adam Ajlouni
- Director
- Anju Patwardhan
- Director
- Christopher Michael Gottschalk
- Treasurer
- Jeff Bogan
- Director
- Joseph Breeden
- Director
- Joseph Huber
- Director
- Mark Ortiz
- Director
- Meyer Malka
- President/CEO
- Renaud Laplanche
- Director
- Renaud Laplanche
- registered agent
- C T Corporation System
- Secretary
- Adam Ajlouni
- Director
- Anju Patwardhan
- Director
- Christopher Michael Gottschalk
- Treasurer
- Jeff Bogan
- Director
- Joseph Breeden
- Director
- Joseph Huber
- Director
- Mark Ortiz
- Director
- Meyer Malka
- Director
- Renaud Laplanche
What this status means / annual report due date
Arizona reports an active registration. This does not by itself establish good standing, licensing, ownership or that the business is currently trading.
Arizona LLCs do not file an annual report with the Corporation Commission. Corporations file annually by the assigned due date on their entity record.
Registered agent address: 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: Not reported
Directory details
Names
- Legal
- Upgrade Loans Inc. (fn)
Entity
- Type
- For-Profit Corporation
Registration
- Number
- F21348723
- Source State
- AZ
- Status
- Active
- Home Jurisdiction
- DE
Dates
- Registration
- 2016-11-02
- Approval
- 2016-11-02
Industry
- Source Description
- 888888-other
Parties
- Registered Agent · Source Text
- {"name":"C T Corporation System","address":"3800 N Central Ave Ste 460 Phoenix, Az 85012","appointment_status":"Active","mailing_address":null}
- Principals · Source Text
- [{"role":"Secretary","name":"Adam Ajlouni","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Anju Patwardhan","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Christopher Michael Gottschalk","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Treasurer","name":"Jeff Bogan","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Joseph Breeden","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Joseph Huber","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Mark Ortiz","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Meyer Malka","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111 President/CEO (Chief Executive Officer) Renaud Laplanche 275 Battery Street, Suite 2300 San Francisco, CA 94111"},{"role":"Director","name":"Renaud Laplanche","address":"275 Battery Street, Suite 2300 San Francisco, CA 94111"}]
Addresses
- Known Place · Text
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Additional reported values
Names and reported roles
- Company Name
- Upgrade Loans Inc. (fn)
Other reported details
- Entity type
- For-Profit Corporation
- Governing Agency
- Arizona Corporation Commission
- Document Number
- F21348723
- Date Filed
- November 2, 2016
- Company Age
- 9 years 11 months
- Status
- Active
- Approval Date
- 11/02/2016
- Business Type
- 888888-other
- Principal Information
- Secretary Adam Ajlouni 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Anju Patwardhan 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Christopher Michael Gottschalk 275 Battery Street, Suite 2300 San Francisco, CA 94111 Treasurer Jeff Bogan 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Joseph Breeden 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Joseph Huber 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Mark Ortiz 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Meyer Malka 275 Battery Street, Suite 2300 San Francisco, CA 94111 President/CEO (Chief Executive Officer) Renaud Laplanche 275 Battery Street, Suite 2300 San Francisco, CA 94111 Director Renaud Laplanche 275 Battery Street, Suite 2300 San Francisco, CA 94111 (adsbygoogle = window.adsbygoogle || []).push({});
- Known Place of Business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
Addresses and locations
- State
- AZ
- Domicile State
- De
Registered agent information
- Statutory Agent Information
- C T Corporation System 3800 N Central Ave Ste 460 Phoenix, Az 85012 Appointed Status: Active
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 471493
- Slug
- upgrade-loans-inc-fn
- Entity type
- For-Profit Corporation
- Entity class
- corp
- Is foreign
- 0
- Registry
- AZ
- Doc number
- F21348723
- Filed on
- 2016-11-02
- Status
- Active
- Is active
- 1
- Domicile
- DE
- Principals
- [{"r":"Secretary","n":"Adam Ajlouni"},{"r":"Director","n":"Anju Patwardhan"},{"r":"Director","n":"Christopher Michael Gottschalk"},{"r":"Treasurer","n":"Jeff Bogan"},{"r":"Director","n":"Joseph Breeden"},{"r":"Director","n":"Joseph Huber"},{"r":"Director","n":"Mark Ortiz"},{"r":"Director","n":"Meyer Malka"},{"r":"President/CEO","n":"Renaud Laplanche"},{"r":"Director","n":"Renaud Laplanche"}]
- Place of business
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
- Status known
- 1
Addresses and locations
- State
- AZ
- City slug
- phoenix
Names and reported roles
- Name
- Upgrade Loans Inc. (fn)
Registered agent information
- Agent name
- C T Corporation System
- Agent address
- 3800 N Central Ave Ste 460 Phoenix, AZ 85012
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