| Name: | UPS |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 03 Sep 2008 (16 years ago) (Companies founded in September 2008) |
| Entity Number: | 3715795 |
| ZIP code: | 12207 (Companies in New York, 12207) |
| County: | New York |
| Place of Formation: | Ohio |
| Foreign Legal Name: | UNITED PARCEL SERVICE, INC. |
| Fictitious Name: | UPS |
| Address: | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| BRIAN CANNON | Chief Executive Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-24 | 2024-09-24 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2020-09-10 | 2024-09-24 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2016-11-15 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2016-09-01 | 2020-09-10 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2012-05-21 | 2016-09-01 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
| 2008-12-18 | 2024-09-24 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2008-09-03 | 2008-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240924000499 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
| 220922003268 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
| 200910060310 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
| 180904006773 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
| 161115000258 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
| 160901006829 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
| 140904006624 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
| 120521002865 | 2012-05-21 | BIENNIAL STATEMENT | 2010-09-01 |
| 081218000756 | 2008-12-18 | CERTIFICATE OF MERGER | 2009-01-01 |
| 080903000229 | 2008-09-03 | APPLICATION OF AUTHORITY | 2008-09-03 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2014-04-02 | No data | 119 W. 72 Street 10023, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
