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UPSCO UNITED PARCEL SERVICE CO.

Company Details

Name: UPSCO UNITED PARCEL SERVICE CO.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 17 Jan 2001 (24 years ago)
Entity Number: 2594623
ZIP code: 12207
County: Delaware
Place of Formation: Delaware
Foreign Legal Name: UNITED PARCEL SERVICE CO.
Fictitious Name: UPSCO UNITED PARCEL SERVICE CO.
Principal Address: 1400 NORTH HURSTBOURNE PK, LOUISVILLE, KY, United States, 40223
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
WILLIAM MOORE Chief Executive Officer 55 GLENLAKE PARKWAY, 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
2025-01-03 2025-01-03 Address 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2021-01-20 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-01-07 2025-01-03 Address 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2017-01-03 2019-01-07 Address 1400 NORTH HURSTBOURNE PK, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2015-01-21 2017-01-03 Address 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2013-01-02 2015-01-21 Address 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2010-12-21 2013-01-02 Address 1400 N HURSTBORNE PARKWAY, LOUISVILLE, KY, 40223, USA (Type of address: Chief Executive Officer)
2009-01-07 2010-12-21 Address 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer)
2007-02-20 2025-01-03 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2007-02-20 2021-01-20 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
250103000651 2025-01-03 BIENNIAL STATEMENT 2025-01-03
230117001932 2023-01-17 BIENNIAL STATEMENT 2023-01-01
210120060146 2021-01-20 BIENNIAL STATEMENT 2021-01-01
190107060154 2019-01-07 BIENNIAL STATEMENT 2019-01-01
170103006376 2017-01-03 BIENNIAL STATEMENT 2017-01-01
150121006339 2015-01-21 BIENNIAL STATEMENT 2015-01-01
130102006199 2013-01-02 BIENNIAL STATEMENT 2013-01-01
101221002590 2010-12-21 BIENNIAL STATEMENT 2011-01-01
090107002428 2009-01-07 BIENNIAL STATEMENT 2009-01-01
070220000105 2007-02-20 CERTIFICATE OF CHANGE 2007-02-20

Date of last update: 30 Mar 2025

Sources: New York Secretary of State