UNITED GROUND EXPRESS, INC.
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| Name: | UNITED GROUND EXPRESS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 20 Jul 2015 (10 years ago) |
| Entity Number: | 4791626 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL, United States, 60606 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| KEN BROWN | Chief Executive Officer | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, United States, 60606 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-07-10 | 2025-07-10 | Address | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2025-07-10 | 2025-07-10 | Address | 11555 W. TOUHY AVE., CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2025-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2024-12-09 | 2025-07-10 | Address | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL, 60606, USA (Type of address: Chief Executive Officer) |
| 2024-12-09 | 2025-07-10 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250710003239 | 2025-07-10 | BIENNIAL STATEMENT | 2025-07-10 |
| 241209000913 | 2024-12-06 | CERTIFICATE OF CHANGE BY ENTITY | 2024-12-06 |
| 230619000075 | 2023-06-19 | BIENNIAL STATEMENT | 2021-07-01 |
| SR-72224 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-72225 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State