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UPS CAPITAL INSURANCE AGENCY, INC.

UPS CAPITAL INSURANCE AGENCY, INC.

Company Details

Name:	UPS CAPITAL INSURANCE AGENCY, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 Dec 1998 (26 years ago)
Entity Number:	2323153
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	55 GLENLAKE PKWY, 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
ARCHITA PRASAD	Chief Executive Officer	55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328

History

Start date	End date	Type	Value
2025-03-18	2025-03-18	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-12-03	2025-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-12-03	2024-12-03	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-12-03	2025-03-18	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2024-12-03	2025-03-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2018-12-03	2024-12-03	Address	55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2008-11-14	2018-12-03	Address	35 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-02-01	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-02-01	2024-12-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-01-08	2008-11-14	Address	55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2001-01-11	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-01-11	2003-01-08	Address	55 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2001-01-11	2008-11-14	Address	35 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
1999-11-29	2007-02-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-08-23	2002-12-19	Name	GLENLAKE INSURANCE AGENCY, INC.
1998-12-09	1999-08-23	Name	GLENLAKE FINANCIAL CORP.
1998-12-09	2001-01-11	Address	55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, USA (Type of address: Service of Process)
1998-12-09	1999-11-29	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250318000236	2025-03-10	AMENDMENT TO BIENNIAL STATEMENT	2025-03-10
241203001058	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221201003431	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201203060551	2020-12-03	BIENNIAL STATEMENT	2020-12-01
181203006712	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161202006337	2016-12-02	BIENNIAL STATEMENT	2016-12-01
141224006264	2014-12-24	BIENNIAL STATEMENT	2014-12-01
121205006132	2012-12-05	BIENNIAL STATEMENT	2012-12-01
101129002370	2010-11-29	BIENNIAL STATEMENT	2010-12-01
081114002246	2008-11-14	BIENNIAL STATEMENT	2008-12-01
070201000513	2007-02-01	CERTIFICATE OF CHANGE	2007-02-01
061228002585	2006-12-28	BIENNIAL STATEMENT	2006-12-01
050204002539	2005-02-04	BIENNIAL STATEMENT	2004-12-01
030108002447	2003-01-08	BIENNIAL STATEMENT	2002-12-01
021219000796	2002-12-19	CERTIFICATE OF AMENDMENT	2002-12-19
010111002501	2001-01-11	BIENNIAL STATEMENT	2000-12-01
991129000002	1999-11-29	CERTIFICATE OF CHANGE	1999-11-29
990823000001	1999-08-23	CERTIFICATE OF AMENDMENT	1999-08-23
981209000426	1998-12-09	APPLICATION OF AUTHORITY	1998-12-09

Date of last update: 31 Mar 2025

Sources: New York Secretary of State