UPS AIR FREIGHT SERVICES, INC.

Company Details

Name:	UPS AIR FREIGHT SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	06 Sep 1983 (41 years ago) (Companies founded in September 1983)
Date of dissolution:	27 Oct 2015
Entity Number:	865874
ZIP code:	12207 (Companies in New York, 12207)
County:	New York
Place of Formation:	Texas
Principal Address:	55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAVID P. ABNEY	Chief Executive Officer	55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

History

Start date	End date	Type	Value
2013-09-24	2015-09-02	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-08-24	2013-09-24	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-08-21	2009-08-24	Address	55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-08-21	2015-09-02	Address	55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2007-02-01	2007-08-21	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2002-05-02	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2002-05-02	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-20	2007-08-21	Address	706 MISSION ST, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
1997-09-29	2001-09-20	Address	706 MISSION STREET, SAN FRANCISCO, CA, 94103, USA (Type of address: Chief Executive Officer)
1997-09-29	2007-08-21	Address	706 MISSION ST, SAN FRANCISCO, CA, 94103, USA (Type of address: Principal Executive Office)
1997-09-29	2002-05-02	Address	150-20 132ND AVE, 2ND FL, JAMAICA, NY, 11434, USA (Type of address: Service of Process)
1997-06-17	2004-09-02	Name	FRITZ AIR FREIGHT, INC.
1993-05-18	1997-09-29	Address	125 E JOHN CARPENTER FRWY #900, IRVING, TX, 75062, USA (Type of address: Principal Executive Office)
1993-05-18	1997-09-29	Address	125 E JOHN CARPENTER FRWY #900, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer)
1983-09-06	1997-09-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1983-09-06	2002-05-02	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1983-09-06	1997-06-17	Name	INTERTRANS CORPORATION

Filings

Filing Number	Date Filed	Type	Effective Date
151027000024	2015-10-27	CERTIFICATE OF TERMINATION	2015-10-27
150902006140	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130924006283	2013-09-24	BIENNIAL STATEMENT	2013-09-01
110824002252	2011-08-24	BIENNIAL STATEMENT	2011-09-01
090824002111	2009-08-24	BIENNIAL STATEMENT	2009-09-01
070821002805	2007-08-21	BIENNIAL STATEMENT	2007-09-01
070201000156	2007-02-01	CERTIFICATE OF CHANGE	2007-02-01
040902000723	2004-09-02	CERTIFICATE OF AMENDMENT	2004-09-02
020502000319	2002-05-02	CERTIFICATE OF CHANGE	2002-05-02
010920002505	2001-09-20	BIENNIAL STATEMENT	2001-09-01
000306002141	2000-03-06	BIENNIAL STATEMENT	1999-09-01
970929002236	1997-09-29	BIENNIAL STATEMENT	1997-09-01
970617000016	1997-06-17	CERTIFICATE OF AMENDMENT	1997-06-17
931206002098	1993-12-06	BIENNIAL STATEMENT	1993-09-01
930518002317	1993-05-18	BIENNIAL STATEMENT	1992-09-01
B017202-4	1983-09-06	APPLICATION OF AUTHORITY	1983-09-06

Date of last update: 16 Nov 2024

Sources: New York Secretary of State