| Name: | UPS SERVICE PARTS LOGISTICS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 1995 (30 years ago) (Companies founded in March 1995) |
| Date of dissolution: | 31 Jul 2003 |
| Entity Number: | 1901379 |
| ZIP code: | 10011 (Companies in Queens, 10011) |
| County: | Queens |
| Place of Formation: | Arizona |
| Principal Address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| DANIEL P DIMAGGIO | Chief Executive Officer | 990 HAMMOND DR, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-04-26 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1999-04-26 | 2001-04-11 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1997-04-30 | 1999-04-26 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1997-04-30 | 1999-04-26 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1997-04-30 | 1999-04-26 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1995-03-08 | 1999-09-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1995-03-08 | 1997-04-30 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030731000558 | 2003-07-31 | CERTIFICATE OF TERMINATION | 2003-07-31 |
| 030415002468 | 2003-04-15 | BIENNIAL STATEMENT | 2003-03-01 |
| 010411002752 | 2001-04-11 | BIENNIAL STATEMENT | 2001-03-01 |
| 000929000564 | 2000-09-29 | CERTIFICATE OF AMENDMENT | 2000-09-29 |
| 990930000146 | 1999-09-30 | CERTIFICATE OF CHANGE | 1999-09-30 |
| 990426002124 | 1999-04-26 | BIENNIAL STATEMENT | 1999-03-01 |
| 970430002382 | 1997-04-30 | BIENNIAL STATEMENT | 1997-03-01 |
| 950308000503 | 1995-03-08 | APPLICATION OF AUTHORITY | 1995-03-08 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
