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UPS FUEL SERVICES, INC.

Company Details

Name: UPS FUEL SERVICES, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 May 1992 (33 years ago)
Entity Number: 1634538
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 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
NOT APPOINTED Chief Executive Officer 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-05-15 2024-05-15 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2016-05-03 2024-05-15 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-04-30 2016-05-03 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Chief Executive Officer)
2007-02-01 2024-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2007-02-01 2024-05-15 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-05-22 2016-05-03 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Principal Executive Office)
2006-05-22 2008-04-30 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, 3474, USA (Type of address: Chief Executive Officer)
2004-06-18 2006-05-22 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2002-05-16 2004-06-18 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2000-05-16 2002-05-16 Address 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240515004677 2024-05-15 BIENNIAL STATEMENT 2024-05-15
220522000430 2022-05-22 BIENNIAL STATEMENT 2022-05-01
200514060167 2020-05-14 BIENNIAL STATEMENT 2020-05-01
180504006856 2018-05-04 BIENNIAL STATEMENT 2018-05-01
160503006171 2016-05-03 BIENNIAL STATEMENT 2016-05-01
140513006037 2014-05-13 BIENNIAL STATEMENT 2014-05-01
120507006491 2012-05-07 BIENNIAL STATEMENT 2012-05-01
100524002574 2010-05-24 BIENNIAL STATEMENT 2010-05-01
080430002516 2008-04-30 BIENNIAL STATEMENT 2008-05-01
070201000637 2007-02-01 CERTIFICATE OF CHANGE 2007-02-01

Date of last update: 26 Feb 2025

Sources: New York Secretary of State