Name: | UPS |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 03 Sep 2008 (17 years ago) |
Entity Number: | 3715795 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Ohio |
Foreign Legal Name: | UNITED PARCEL SERVICE, INC. |
Fictitious Name: | UPS |
Address: | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
Principal Address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Name | Role | Address |
---|---|---|
THE CORPORATION | DOS Process Agent | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
BRIAN CANNON | Chief Executive Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328 |
Start date | End date | Type | Value |
---|---|---|---|
2024-09-24 | 2024-09-24 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2020-09-10 | 2024-09-24 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2016-11-15 | 2024-09-24 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
2016-09-01 | 2020-09-10 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2012-05-21 | 2016-09-01 | Address | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, USA (Type of address: Chief Executive Officer) |
2008-12-18 | 2024-09-24 | Address | C/O CORPORATION SERVICE CO., 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
2008-09-03 | 2008-12-18 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
240924000499 | 2024-09-24 | BIENNIAL STATEMENT | 2024-09-24 |
220922003268 | 2022-09-22 | BIENNIAL STATEMENT | 2022-09-01 |
200910060310 | 2020-09-10 | BIENNIAL STATEMENT | 2020-09-01 |
180904006773 | 2018-09-04 | BIENNIAL STATEMENT | 2018-09-01 |
161115000258 | 2016-11-15 | CERTIFICATE OF CHANGE | 2016-11-15 |
160901006829 | 2016-09-01 | BIENNIAL STATEMENT | 2016-09-01 |
140904006624 | 2014-09-04 | BIENNIAL STATEMENT | 2014-09-01 |
120521002865 | 2012-05-21 | BIENNIAL STATEMENT | 2010-09-01 |
081218000756 | 2008-12-18 | CERTIFICATE OF MERGER | 2009-01-01 |
080903000229 | 2008-09-03 | APPLICATION OF AUTHORITY | 2008-09-03 |
Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
---|---|---|---|---|---|---|
2014-04-02 | No data | 119 W. 72 Street 10023, Manhattan | No data | Commercial Bicycle Unit Inspections | Department of Transportation | The retail establishment makes deliveries by bicycle: "No". The company has a correct and complete register: "Yes". The business has a proper bicycle safety poster: "Yes". Properly equipped bicycle for delivery of goods: "Yes". Properly equipped bicycles: "Yes" |
Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
344713060 | 0215800 | 2020-03-06 | 18 DUTCH MILL ROAD, ITHACA, NY, 14850 | |||||||||||||||||||||||||||||||||||||||||||||
|
Type | Referral |
Activity Nr | 1529568 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2019-12-11 |
Case Closed | 2020-04-29 |
Related Activity
Type | Complaint |
Activity Nr | 1524448 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100176 B |
Issuance Date | 2020-03-11 |
Abatement Due Date | 2020-03-17 |
Current Penalty | 3123.0 |
Initial Penalty | 5205.0 |
Final Order | 2020-04-13 |
Nr Instances | 1 |
Nr Exposed | 1 |
FTA Current Penalty | 0.0 |
Citation text line | 29 CFR 1910.176(b): Storage of material created a hazard. Bags, containers, bundles, etc., stored in tiers were not stacked, blocked, interlocked and limited in height so that they were stable and secure against sliding or collapse: a) 41 Firemens Way, Poughkeepsie, NY-On or about December 9, 2019, an employee was knocked unconscious and suffered a neck injury while loading a stack of boxes/packages that became unstable and toppled over and struck the employee in the back of the head. |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2015-04-14 |
Case Closed | 2015-04-16 |
Related Activity
Type | Complaint |
Activity Nr | 974819 |
Safety | Yes |
Inspection Type | Complaint |
Scope | NoInspection |
Safety/Health | Health |
Close Conference | 2015-01-08 |
Case Closed | 2015-01-30 |
Related Activity
Type | Complaint |
Activity Nr | 930767 |
Safety | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Health |
Close Conference | 2014-02-27 |
Case Closed | 2014-04-09 |
Related Activity
Type | Referral |
Activity Nr | 864687 |
Health | Yes |
Inspection Type | Referral |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2012-11-30 |
Case Closed | 2013-04-08 |
Related Activity
Type | Referral |
Activity Nr | 686612 |
Safety | Yes |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Safety |
Close Conference | 2011-12-12 |
Case Closed | 2013-11-20 |
Related Activity
Type | Complaint |
Activity Nr | 207100942 |
Safety | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Repeat |
Standard Cited | 19100036 G02 |
Issuance Date | 2012-02-13 |
Abatement Due Date | 2012-03-29 |
Current Penalty | 16500.0 |
Initial Penalty | 16500.0 |
Contest Date | 2012-03-01 |
Final Order | 2012-10-01 |
Nr Instances | 1 |
Nr Exposed | 5 |
Gravity | 01 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2008-05-08 |
Emphasis | N: SSTARG07 |
Case Closed | 2008-05-13 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2008-02-05 |
Emphasis | N: SSTARG07 |
Case Closed | 2008-02-11 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Safety |
Close Conference | 2006-06-29 |
Emphasis | N: SSTARG04 |
Case Closed | 2006-06-29 |
Inspection Type | Planned |
Scope | Complete |
Safety/Health | Health |
Close Conference | 2006-07-14 |
Emphasis | N: SSTARG04 |
Case Closed | 2006-08-10 |
Inspection Type | Complaint |
Scope | Partial |
Safety/Health | Health |
Close Conference | 1999-02-22 |
Case Closed | 1999-08-12 |
Related Activity
Type | Complaint |
Activity Nr | 79139721 |
Health | Yes |
Violation Items
Citation ID | 01001 |
Citaton Type | Other |
Standard Cited | 19100120 Q01 |
Issuance Date | 1999-03-18 |
Abatement Due Date | 1999-03-23 |
Initial Penalty | 1500.0 |
Contest Date | 1999-03-30 |
Final Order | 1999-07-09 |
Nr Instances | 1 |
Nr Exposed | 10 |
Related Event Code (REC) | Complaint |
Gravity | 01 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
0001145 | Other Forfeiture and Penalty Suits | 2000-07-26 | other | |||||||||||||||||||||||||||||||||||||||||||||||||
|
Name | USA, |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 203000 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2020-04-16 |
Termination Date | 2022-06-07 |
Date Issue Joined | 2021-01-06 |
Pretrial Conference Date | 2022-05-27 |
Section | 1470 |
Sub Section | 6 |
Status | Terminated |
Parties
Name | CHUBB SEGUROS ARGENTINA S.A. |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2021-01-27 |
Termination Date | 2021-12-06 |
Date Issue Joined | 2021-03-10 |
Section | 2000 |
Sub Section | E2 |
Status | Terminated |
Parties
Name | AHMED |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | no monetary award |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2024-03-27 |
Termination Date | 2024-04-01 |
Section | 2000 |
Sub Section | E |
Status | Terminated |
Parties
Name | WILLIAMS |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | no monetary award |
Judgement | plaintiff |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 1998-12-10 |
Termination Date | 2003-03-26 |
Date Issue Joined | 1999-02-24 |
Pretrial Conference Date | 1999-02-26 |
Section | 1145 |
Status | Terminated |
Parties
Name | NYS TEAMSTERS, |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 10 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1997-01-31 |
Termination Date | 1997-09-02 |
Date Issue Joined | 1997-03-11 |
Pretrial Conference Date | 1997-08-20 |
Section | 1502 |
Parties
Name | HARTFORD FIRE INS CO |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2001-10-15 |
Termination Date | 2003-05-05 |
Date Issue Joined | 2001-10-24 |
Section | 1441 |
Status | Terminated |
Parties
Name | WILDS |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 6 |
Filing Date | 1994-10-03 |
Termination Date | 1995-10-11 |
Section | 1210 |
Parties
Name | LAROSA |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1999-08-19 |
Termination Date | 2000-06-22 |
Pretrial Conference Date | 1999-09-23 |
Section | 2000 |
Parties
Name | CULKOWSKI |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | < 1000$ |
Termination Class Action | Missing |
Procedural Progress | pretrial conference held |
Nature Of Judgment | monetary award only |
Judgement | plaintiff |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1983-10-05 |
Termination Date | 1987-11-18 |
Date Issue Joined | 1987-11-16 |
Pretrial Conference Date | 1987-03-10 |
Parties
Name | BARR |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | other |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1993-02-18 |
Termination Date | 1993-03-04 |
Date Issue Joined | 1993-02-24 |
Section | 0185 |
Parties
Name | ROBERTS |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 2000-10-24 |
Termination Date | 2001-03-20 |
Section | 1446 |
Status | Terminated |
Parties
Name | CARROLL |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 1000 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 1998-06-10 |
Termination Date | 2000-08-04 |
Section | 2000 |
Parties
Name | STANTON |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 107000 |
Termination Class Action | Missing |
Procedural Progress | no court action |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2008-11-12 |
Termination Date | 2009-04-30 |
Date Issue Joined | 2009-01-16 |
Section | 1333 |
Status | Terminated |
Parties
Name | NAVIGATORS MANAGEMENT COMPANY |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 750 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | costs only |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 3 |
Filing Date | 1996-02-29 |
Termination Date | 1997-07-17 |
Date Issue Joined | 1996-08-07 |
Section | 2000 |
Parties
Name | PARKER |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | original proceeding |
Jurisdiction | federal question |
Jury Demand | Neither plaintiff nor defendant demands jury |
Demanded Amount | 107000 |
Termination Class Action | Missing |
Procedural Progress | order entered |
Nature Of Judgment | Missing |
Judgement | missing |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2008-06-17 |
Termination Date | 2008-10-30 |
Section | 1333 |
Status | Terminated |
Parties
Name | NAVIGATORS MANAGEMENT COMPANY |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Circuit | Second Circuit |
Origin | removed (began in the state court, removed to the district court) |
Jurisdiction | federal question |
Jury Demand | Missing |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 5 |
Filing Date | 1999-08-27 |
Termination Date | 2000-01-24 |
Date Issue Joined | 1999-09-01 |
Section | 1446 |
Parties
Name | CARROLL |
Role | Plaintiff |
Name | UPS |
Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State