| Name: | UPS CAPITAL BUSINESS CREDIT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Jan 2008 (17 years ago) |
| Branch of: | UPS CAPITAL BUSINESS CREDIT (Company Number 0618582) (Connecticut) |
| Entity Number: | 3619233 |
| County: | Monroe |
| Place of Formation: | Connecticut |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Address ZIP Code: | 12207 |
| Principal Address: | 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328 |
| Principal Address ZIP Code: | 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JONATHAN TERRY | Chief Executive Officer | 55 GLENLAKE PKWY NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-01-05 | 2020-01-02 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2014-01-02 | 2016-01-05 | Address | 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2012-01-06 | 2014-01-02 | Address | 35 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2012-01-06 | Address | 35 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2009-12-29 | 2012-01-06 | Address | 35 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office) |
| 2008-01-17 | 2008-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2008-01-17 | 2008-02-15 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220111003716 | 2022-01-11 | BIENNIAL STATEMENT | 2022-01-11 |
| 200102061463 | 2020-01-02 | BIENNIAL STATEMENT | 2020-01-01 |
| 180104006196 | 2018-01-04 | BIENNIAL STATEMENT | 2018-01-01 |
| 160105006486 | 2016-01-05 | BIENNIAL STATEMENT | 2016-01-01 |
| 140102006121 | 2014-01-02 | BIENNIAL STATEMENT | 2014-01-01 |
| 120106002359 | 2012-01-06 | BIENNIAL STATEMENT | 2012-01-01 |
| 091229002694 | 2009-12-29 | BIENNIAL STATEMENT | 2010-01-01 |
| 080215000380 | 2008-02-15 | CERTIFICATE OF CHANGE | 2008-02-15 |
| 080117000561 | 2008-01-17 | APPLICATION OF AUTHORITY | 2008-01-17 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
