| Name: | UPS CAPITAL CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Feb 2002 (23 years ago) (Companies founded in February 2002) |
| Entity Number: | 2734786 |
| ZIP code: | 12207 (Companies in Bronx, 12207) |
| County: | Bronx |
| Place of Formation: | Delaware |
| Principal Address: | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| MARK J. ROBINSON | Chief Executive Officer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-02-01 | 2024-02-01 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2020-02-03 | 2024-02-01 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2018-02-01 | 2020-02-03 | Address | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-02-01 | 2018-02-01 | Address | 55 GLENLAKE PARKWAY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2014-02-03 | 2016-02-01 | Address | 55 GLENLAKE PARKWAY, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2007-02-01 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2007-02-01 | 2024-02-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2004-03-19 | 2014-02-03 | Address | 35 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2002-02-25 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2002-02-25 | 2007-02-01 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240201040305 | 2024-02-01 | BIENNIAL STATEMENT | 2024-02-01 |
| 220204001528 | 2022-02-04 | BIENNIAL STATEMENT | 2022-02-04 |
| 200203060963 | 2020-02-03 | BIENNIAL STATEMENT | 2020-02-01 |
| 180201006357 | 2018-02-01 | BIENNIAL STATEMENT | 2018-02-01 |
| 160201006462 | 2016-02-01 | BIENNIAL STATEMENT | 2016-02-01 |
| 140203006416 | 2014-02-03 | BIENNIAL STATEMENT | 2014-02-01 |
| 120206002128 | 2012-02-06 | BIENNIAL STATEMENT | 2012-02-01 |
| 100126002751 | 2010-01-26 | BIENNIAL STATEMENT | 2010-02-01 |
| 080128002919 | 2008-01-28 | BIENNIAL STATEMENT | 2008-02-01 |
| 070201000503 | 2007-02-01 | CERTIFICATE OF CHANGE | 2007-02-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
