| Name: | UPS CAPITAL INSURANCE AGENCY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Dec 1998 (26 years ago) (Companies founded in December 1998) |
| Entity Number: | 2323153 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK J ROBINSON | Chief Executive Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-14 | 2018-12-03 | Address | 35 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2003-01-08 | 2008-11-14 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2001-01-11 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-11 | 2003-01-08 | Address | 55 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2001-01-11 | 2008-11-14 | Address | 35 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 1999-11-29 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-08-23 | 2002-12-19 | Name | GLENLAKE INSURANCE AGENCY, INC. |
| 1998-12-09 | 1999-08-23 | Name | GLENLAKE FINANCIAL CORP. |
| 1998-12-09 | 1999-11-29 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1998-12-09 | 2001-01-11 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221201003431 | 2022-12-01 | BIENNIAL STATEMENT | 2022-12-01 |
| 201203060551 | 2020-12-03 | BIENNIAL STATEMENT | 2020-12-01 |
| 181203006712 | 2018-12-03 | BIENNIAL STATEMENT | 2018-12-01 |
| 161202006337 | 2016-12-02 | BIENNIAL STATEMENT | 2016-12-01 |
| 141224006264 | 2014-12-24 | BIENNIAL STATEMENT | 2014-12-01 |
| 121205006132 | 2012-12-05 | BIENNIAL STATEMENT | 2012-12-01 |
| 101129002370 | 2010-11-29 | BIENNIAL STATEMENT | 2010-12-01 |
| 081114002246 | 2008-11-14 | BIENNIAL STATEMENT | 2008-12-01 |
| 070201000513 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
| 061228002585 | 2006-12-28 | BIENNIAL STATEMENT | 2006-12-01 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
