UPGRADE INTERNATIONAL CORPORATION has been set up 2/5/1997 in state FL.
The current status of the business is Inactive. The UPGRADE INTERNATIONAL CORPORATION principal address is 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101.
Meanwhile you can send your letters to 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101.
The company`s registered agent is NRAI SERVICES, INC 1200 South Pine Island Road, Plantation, FL, 33324.
The company`s management are President, Secretary, Treasurer, Director - Bland Daniel, Director - Erickson Ron, Director - Zucker David. The last significant event in the company history is MERGER which is dated by 9/18/2000. This decision is take in action on unknown. The company annual reports filed on Annual reports – 2/29/2000.
Company number P97000011746
Status Inactive
FEI number 582441311
Company Type Domestic for Profit
Home State FL
Last activity date 9/18/2000
Date Of Incorporation 2/5/1997
Principal Address
1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101
Mailing Address 1411 FOURTH AVENUE., SUITE 629, SEATTLE, WA, 98101
UPGRADE INTERNATIONAL CORPORATION Principals
Daniel Bland
President, Secretary, Treasurer, Director
Bland Daniel
Address
5535 PEREGRINE WAY, BLAINE, WA, 98230
Ron Erickson
Director
Erickson Ron
Address
3700 EAST VALLEY STREET, SEATTLE, WA, 98112
David Zucker
Director
Zucker David
Address
330 14TH STREET, SANTA CRUZ, CA, 95062
Last Annual Reports
2000 2/29/2000
2000 2/29/2000
1999 5/5/1999
Registered Agent
Agent Name NRAI SERVICES, INC (c)
Agent Address
1200 South Pine Island Road, Plantation, FL, 33324
UPGRADE INTERNATIONAL CORPORATION Events
10/16/1998 ADMIN DISSOLUTION FOR ANNUAL REPORT
10/28/1998 REINSTATEMENT
1/18/2000 NAME CHANGE AMENDMENT
4/6/2000 MERGER
Notes CORPORATION WAS A MERGER RESULT.
TOTAL NUMBER OF QUALIFIEDCORPORATION(S) INVOLVED WAS 0
Сonversion Or Merger Number 100000028621
9/18/2000 MERGER
Notes CORPORATION WAS PART OF A MERGER.
NON-QUALIFIED CORPORATION WASUPGRADE OF WASHINGTON, INC
Сonversion Or Merger Number 900000031709
Florida