| Name: | UPS RETIREMENT PLAN CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 06 Jun 1972 (52 years ago) |
| Entity Number: | 331550 |
| County: | New York |
| Date of dissolution: | 26 Oct 2000 |
| Place of Formation: | Delaware |
| Address: | ATTN: LEGAL DEPT, 55 GLENLAKE PARKWAY, NE., ATLANTA, GA, United States, 30328 |
| Address ZIP Code: | |
| Principal Address: | 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C/O UNITED PARCEL SERVICE | DOS Process Agent | ATTN: LEGAL DEPT, 55 GLENLAKE PARKWAY, NE., ATLANTA, GA, United States, 30328 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAMES P KELLY | Chief Executive Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-27 | 2000-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1999-09-27 | 2000-10-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1996-07-08 | 1998-07-10 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 1996-07-08 | Address | 400 PERIMETER CTR-TERRACE NO., PO BOX 88259, ATLANTA, GA, 30356, 8259, USA (Type of address: Chief Executive Officer) |
| 1993-08-10 | 1996-07-08 | Address | 400 PERIMETER CTR-TERRACE NO., PO BOX 88259, ATLANTA, GA, 30356, 8259, USA (Type of address: Principal Executive Office) |
| 1986-02-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1986-02-12 | 1999-09-27 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| 1972-06-06 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 1972-06-06 | 1986-02-12 | Address | 277 PARK AVE., NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 20210113007 | 2021-01-13 | ASSUMED NAME LLC INITIAL FILING | 2021-01-13 |
| 001026000104 | 2000-10-26 | SURRENDER OF AUTHORITY | 2000-10-26 |
| 000614002415 | 2000-06-14 | BIENNIAL STATEMENT | 2000-06-01 |
| 990927000131 | 1999-09-27 | CERTIFICATE OF CHANGE | 1999-09-27 |
| 980710002461 | 1998-07-10 | BIENNIAL STATEMENT | 1998-06-01 |
| 960708002165 | 1996-07-08 | BIENNIAL STATEMENT | 1996-06-01 |
| 930810002333 | 1993-08-10 | BIENNIAL STATEMENT | 1993-06-01 |
| B321261-2 | 1986-02-12 | CERTIFICATE OF AMENDMENT | 1986-02-12 |
| 993631-6 | 1972-06-06 | APPLICATION OF AUTHORITY | 1972-06-06 |
Date of last update: 30 Oct 2024
Sources: New York Secretary of State
