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UPS THRIFT PLAN CORPORATION

Company Details

Name: UPS THRIFT PLAN CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 19 Nov 1962 (62 years ago)
Entity Number: 152148
County: New York
Place of Formation: Delaware
Principal Address: 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
JAMES P KELLY Chief Executive Officer 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-09-27 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1996-11-27 1998-12-21 Address 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Chief Executive Officer)
1996-11-27 1998-12-21 Address TAX DEPT, 55 GLENLAKE PARKWAY,NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Principal Executive Office)
1992-12-23 1996-11-27 Address 400 PERIMETER CENTER, TERRACES NORTH - P0 BOX 88259, ATLANTA, GA, 30356, 8259, USA (Type of address: Chief Executive Officer)
1992-12-23 1996-11-27 Address 400 PERIMETER CENTER, TERRACES NORTH - PO BOX 88259, ATLANTA, GA, 30356, 8259, USA (Type of address: Principal Executive Office)
1986-02-12 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1986-02-12 1999-09-27 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1976-04-26 1986-02-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1976-04-26 1986-02-12 Address 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
SR-2050 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-2049 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
990927000132 1999-09-27 CERTIFICATE OF CHANGE 1999-09-27
981221002404 1998-12-21 BIENNIAL STATEMENT 1998-11-01
961127002469 1996-11-27 BIENNIAL STATEMENT 1996-11-01
931203002176 1993-12-03 BIENNIAL STATEMENT 1993-11-01
921223002126 1992-12-23 BIENNIAL STATEMENT 1992-11-01
C170727-2 1990-10-24 ASSUMED NAME CORP INITIAL FILING 1990-10-24
B321262-2 1986-02-12 CERTIFICATE OF AMENDMENT 1986-02-12
A310527-3 1976-04-26 CERTIFICATE OF AMENDMENT 1976-04-26

Date of last update: 30 Oct 2024

Sources: New York Secretary of State