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UPS FULL SERVICE BROKERAGE, INC.

Company Details

Name: UPS FULL SERVICE BROKERAGE, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 2000 (24 years ago) (Companies founded in August 2000)
Entity Number: 2547868
ZIP code: 10005 (Companies in Niagara, 10005)
County: Niagara
Place of Formation: Delaware
Principal Address: 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 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
DAVID P ABNEY Chief Executive Officer 15150 N. HAYDEN RD, SUITE 200, SCOTTSDALE, AZ, United States, 85260

History

Start date End date Type Value
2002-09-24 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-08-30 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
2000-08-30 2002-09-24 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-31884 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-31885 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
040929002116 2004-09-29 BIENNIAL STATEMENT 2004-08-01
020924002381 2002-09-24 BIENNIAL STATEMENT 2002-08-01
000830000443 2000-08-30 APPLICATION OF AUTHORITY 2000-08-30

Date of last update: 11 Nov 2024

Sources: New York Secretary of State