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UPS CUSTOMHOUSE BROKERAGE, INC.

UPS CUSTOMHOUSE BROKERAGE, INC.

Company Details

Name:	UPS CUSTOMHOUSE BROKERAGE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	12 May 1997 (28 years ago)
Entity Number:	2142234
ZIP code:	12207
County:	Erie
Place of Formation:	Delaware
Principal Address:	55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
CAROL B. TOME	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

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2023-05-30	2023-05-30	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-05-12	2023-05-30	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2015-05-08	2021-05-12	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2009-05-18	2015-05-08	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-02-01	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-02-01	2023-05-30	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-05-28	2009-05-18	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2002-08-07	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2002-08-07	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-07-26	2015-05-08	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1999-07-26	2003-05-28	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1999-07-26	2002-08-07	Address	239 S FIFTH ST, STE 1511, LOUISVILLE, KY, 40202, USA (Type of address: Service of Process)
1997-05-12	1999-07-26	Address	1930 BISHOP LANE STE 200, LOUISVILLE, KY, 40218, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230530000444	2023-05-30	BIENNIAL STATEMENT	2023-05-01
210512060281	2021-05-12	BIENNIAL STATEMENT	2021-05-01
190515060173	2019-05-15	BIENNIAL STATEMENT	2019-05-01
170503006705	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150508006333	2015-05-08	BIENNIAL STATEMENT	2015-05-01
130515006397	2013-05-15	BIENNIAL STATEMENT	2013-05-01
110526003442	2011-05-26	BIENNIAL STATEMENT	2011-05-01
090518002000	2009-05-18	BIENNIAL STATEMENT	2009-05-01
070507002120	2007-05-07	BIENNIAL STATEMENT	2007-05-01
070201000563	2007-02-01	CERTIFICATE OF CHANGE	2007-02-01
050719002713	2005-07-19	BIENNIAL STATEMENT	2005-05-01
030528002923	2003-05-28	BIENNIAL STATEMENT	2003-05-01
020807000571	2002-08-07	CERTIFICATE OF CHANGE	2002-08-07
010521002356	2001-05-21	BIENNIAL STATEMENT	2001-05-01
990726002226	1999-07-26	BIENNIAL STATEMENT	1999-05-01
970512000262	1997-05-12	APPLICATION OF AUTHORITY	1997-05-12

Date of last update: 21 Jan 2025

Sources: New York Secretary of State