UPS MAIL INNOVATIONS, INC.

Company Details

Name:	UPS MAIL INNOVATIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	12 Nov 2002 (22 years ago) (Companies founded in November 2002)
Date of dissolution:	27 Oct 2010
Entity Number:	2833313
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Delaware
Principal Address:	UPS CORPORATE TAX DEPT, 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328
Address:	80 STATE STREET, ALBANY, NY, United States, 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
D. SCOTT DAVIS	Chief Executive Officer	55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328

Agent

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

History

Start date	End date	Type	Value
2005-01-19	2008-10-08	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2005-01-19	2006-12-04	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2002-11-12	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-11-12	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
DP-1933553	2010-10-27	ANNULMENT OF AUTHORITY	2010-10-27
101022002190	2010-10-22	BIENNIAL STATEMENT	2010-11-01
081008002184	2008-10-08	BIENNIAL STATEMENT	2008-11-01
070201000648	2007-02-01	CERTIFICATE OF CHANGE	2007-02-01
061204002554	2006-12-04	BIENNIAL STATEMENT	2006-11-01
050119002780	2005-01-19	BIENNIAL STATEMENT	2004-11-01
021112000533	2002-11-12	APPLICATION OF AUTHORITY	2002-11-12

Date of last update: 11 Nov 2024

Sources: New York Secretary of State