Entity Summary
ID Number: 001667649    
Summary for:  Upgrade, Inc.
The exact name of the Foreign Corporation:   Upgrade, Inc.
The name was changed from: CREDIFY FINANCE CORPORATION on 01-30-2017
The fictitious name of: Epic Flex Pay was filed on 09-06-2024 and was abandoned on 02-17-2025
The fictitious name of: Pay Monthly was filed on 09-06-2024
The fictitious name of: Flex Pay was filed on 09-06-2024
The fictitious name of: Universal Credit was filed on 10-16-2020
Entity type:   Foreign Corporation
Identification Number: 001667649
Date of Qualification in Rhode Island:   10-20-2016 Effective Date:   10-20-2016
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 275 BATTERY STREET, SUITE 2300
City or Town, State, Zip, Country: SAN FRANCISCO,   CA   94111   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
TREASURER/CFOJEFF BOGAN 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
PRESIDENT/CEO ,DIRECTOR,CHAIRMAN OF THE BOARDRENAUD LAPLANCHE 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
SECRETARY,GENERAL COUNSELADAM AJLOUNI 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORANJU PATWARDHAN 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORCHRISTOPHER MICHAEL GOTTS 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORJOSEPH BREEDEN 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORJOSEPH HUBER 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORMARK ORTIZ 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORMEYER MALKA 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
DIRECTORPETER STERLING 275 BATTERY STREET, SUITE 2300 SAN FRANCISCO, CA 94111 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
     
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State