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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
MARK J ROBINSON Chief Executive Officer 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328

History

Start date End date Type Value
2024-12-03 2024-12-03 Address 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
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 2008-11-14 Address 35 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Principal Executive Office)
2001-01-11 2003-01-08 Address 55 GLENLAKE PARKWAY, N.E., ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
1999-11-29 2007-02-01 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
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

Date of last update: 03 Jan 2025

Sources: New York Secretary of State