Name: | UPS AUTOGISTICS, INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 02 May 2000 (25 years ago) (Companies founded in May 2000) |
Date of dissolution: | 13 Oct 2017 |
Entity Number: | 2505134 |
ZIP code: | 30328 (Companies in New York, 30328) |
County: | New York |
Place of Formation: | Delaware |
Address: | 55 GLENLAKE PARKWAY, ATLANTA, GA, United States, 30328 |
Principal Address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
Name | Role |
---|---|
REGISTERED AGENT REVOKED | Agent |
Name | Role | Address |
---|---|---|
DAVID P. ABNEY | Chief Executive Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | 55 GLENLAKE PARKWAY, ATLANTA, GA, United States, 30328 |
Start date | End date | Type | Value |
---|---|---|---|
2008-04-30 | 2016-05-03 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2007-02-01 | 2017-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2007-02-01 | 2017-10-13 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2006-05-22 | 2016-05-03 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Principal Executive Office) |
2006-05-22 | 2008-04-30 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Chief Executive Officer) |
2004-06-18 | 2006-05-22 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2002-05-16 | 2004-06-18 | Address | 990 HAMMOND DRIVE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2002-05-16 | 2006-05-22 | Address | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
2000-05-02 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2000-05-02 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
171013000463 | 2017-10-13 | SURRENDER OF AUTHORITY | 2017-10-13 |
160503006170 | 2016-05-03 | BIENNIAL STATEMENT | 2016-05-01 |
140513006032 | 2014-05-13 | BIENNIAL STATEMENT | 2014-05-01 |
120507006483 | 2012-05-07 | BIENNIAL STATEMENT | 2012-05-01 |
100524002593 | 2010-05-24 | BIENNIAL STATEMENT | 2010-05-01 |
080430002511 | 2008-04-30 | BIENNIAL STATEMENT | 2008-05-01 |
070201000108 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
060522002422 | 2006-05-22 | BIENNIAL STATEMENT | 2006-05-01 |
040618002062 | 2004-06-18 | BIENNIAL STATEMENT | 2004-05-01 |
020516002314 | 2002-05-16 | BIENNIAL STATEMENT | 2002-05-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State