| Entity Name: | THE UPS STORE, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 31 Dec 2001 |
| Business ALEI: | 0700601 |
| Annual report due: | 31 Dec 2024 |
| NAICS code: | 424990 - Other Miscellaneous Nondurable Goods Merchant Wholesalers |
| Business address: | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
| Mailing address: | 6060 CORNERSTONE CT. WEST, SAN DIEGO, CA, United States, 92121 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| UNITED STATES CORPORATION COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Sarah Casalan Bittle | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States |
| RICHARD D. BISHOP | Officer | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States |
| BRIAN O. NEWMAN | Officer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| NORMAN M. BROTHERS JR. | Officer | 55 GLENLAKE PARKWAY 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 PARKWAY, NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States |
| NORMAN M. BROTHERS JR. | Director | 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328, United States |
| Credential | Credential type | Status | Status reason | Issue date | Effective date | Expiration date |
|---|---|---|---|---|---|---|
| DEV.0009172 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2005-03-02 | 2017-10-30 | 2018-07-31 |
| DEV.0009061 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2004-10-07 | 2004-10-07 | 2005-07-31 |
| DEV.0009062 | OPERATOR OF WEIGHING & MEASURING DEVICES | INACTIVE | No data | 2004-10-07 | 2005-08-01 | 2006-07-31 |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | MAIL BOXES ETC., INC. | THE UPS STORE, INC. | 2012-10-02 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0011408219 | 2023-12-07 | No data | Annual Report | Annual Report | No data |
| BF-0010313928 | 2022-12-05 | No data | Annual Report | Annual Report | 2022 |
| BF-0010456821 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009826682 | 2021-12-01 | No data | Annual Report | Annual Report | No data |
| 0007029943 | 2020-12-02 | 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 |
| 0006671462 | 2019-11-01 | No data | Annual Report | Annual Report | 2019 |
| 0006274708 | 2018-11-09 | No data | Annual Report | Annual Report | 2018 |
| 0005964182 | 2017-11-10 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
