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UPS CONSULTING, INC.

Company Details

Name: UPS CONSULTING, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 11 Oct 2001 (23 years ago) (Companies founded in October 2001)
Entity Number: 2687923
ZIP code: 12207 (Companies in New York, 12207)
County: New York
Place of Formation: Delaware
Principal Address: 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
MICHAEL L. ESKEW Chief Executive Officer 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2007-02-01 2007-09-27 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-10-17 2007-09-27 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2003-10-17 2007-09-27 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2001-10-11 2007-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-10-11 2007-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
070927002861 2007-09-27 BIENNIAL STATEMENT 2007-10-01
070201000526 2007-02-01 CERTIFICATE OF CHANGE 2007-02-01
060109002319 2006-01-09 BIENNIAL STATEMENT 2005-10-01
031017002371 2003-10-17 BIENNIAL STATEMENT 2003-10-01
011011000127 2001-10-11 APPLICATION OF AUTHORITY 2001-10-11

Date of last update: 11 Nov 2024

Sources: New York Secretary of State