| Entity Name: | UPS PROFESSIONAL SERVICES, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 16 Jul 1998 |
| Business ALEI: | 0597826 |
| Annual report due: | 16 Jul 2022 |
| NAICS code: | 541611 - Administrative Management and General Management Consulting Services |
| Business address: | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| Mailing address: | CORPORATION SERVICE COMPANY 100 PEARL STREET, 17TH FLOOR, MC-CSC1, MC-CSC1, HARTFORD, CT, UNITED STATES, 06103 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN O. NEWMAN | Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| RICHARD D. BISHOP | Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States |
| NORMAN M. BROTHERS JR. | Officer | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| BRIAN O. NEWMAN | Director | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| CAROL B. TO ME | Director | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| NORMAN M. BROTHERS JR. | Director | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010418775 | 2022-01-10 | 2022-01-10 | Withdrawal | Certificate of Withdrawal | No data |
| BF-0009759900 | 2021-07-09 | No data | Annual Report | Annual Report | No data |
| 0006943411 | 2020-07-09 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006592752 | 2019-07-09 | No data | Annual Report | Annual Report | 2019 |
| 0006204218 | 2018-06-21 | No data | Annual Report | Annual Report | 2018 |
| 0005865664 | 2017-06-13 | No data | Annual Report | Annual Report | 2017 |
| 0005596871 | 2016-07-06 | No data | Annual Report | Annual Report | 2016 |
| 0005361099 | 2015-07-07 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
