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UPS CAPITAL INSURANCE AGENCY, INC.

Company Details

Entity Name: UPS CAPITAL INSURANCE AGENCY, INC.
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Date Formed: 20 Jul 1999 (Companies founded in July 1999)
Business ALEI: 0622061
Annual report due: 20 Jul 2025
NAICS code: 524298 - All Other Insurance Related Activities
Business address: 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States
Mailing address: 55 GLENLAKE PKWY, NE, ATLANTA, GA, United States, 30328
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Officer

Name Role Business address Residence address
Michael Streitel Officer 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States
MARK J. ROBINSON Officer 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States
JONATHAN TERRY 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

Director

Name Role Business address Residence address
MARK J. ROBINSON 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 PKWY, NE, ATLANTA, GA, 30328, United States
Brian Michael Dykes Director 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States

History

Type Old value New value Date of change
Name change GLENLAKE INSURANCE AGENCY, INC. UPS CAPITAL INSURANCE AGENCY, INC. 2002-08-23

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0012156000 2024-07-15 No data Annual Report Annual Report No data
BF-0011151019 2023-07-17 No data Annual Report Annual Report No data
BF-0010380835 2022-07-13 No data Annual Report Annual Report 2022
BF-0010468121 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009759142 2021-07-09 No data Annual Report Annual Report No data
0006943386 2020-07-09 No data Annual Report Annual Report 2020
0006950703 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006943532 2020-07-06 2020-07-06 Change of Agent Address Agent Address Change No data
0006592724 2019-07-09 No data Annual Report Annual Report 2019
0006204209 2018-06-21 No data Annual Report Annual Report 2018

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website