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UPS CAPITAL CORPORATION

Company Details

Entity Name: UPS CAPITAL CORPORATION
Jurisdiction: Connecticut
Legal type: Stock
Citizenship: Foreign
Status: Active
Sub status: Annual report past due
Date Formed: 20 Oct 2014 (Companies founded in October 2014)
Business ALEI: 1157624
Annual report due: 20 Oct 2024
NAICS code: 522299 - International, Secondary Market, and All Other Nondepository Credit Intermediation
Business address: 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States
Mailing address: 55 GLENLAKE PARKWAY NE, ATLANTA, GA, United States, 30328
Place of Formation: DELAWARE
E-Mail: Compliancemail@cscinfo.com

Agent

Name Role
UNITED STATES CORPORATION COMPANY Agent

Officer

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
MARK J. ROBINSON Officer 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States 55 GLENLAKE PKWY, 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

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
Brian Michael Dykes Director 55 GLENLAKE PARKWAY NE, ATLANTA, GA, 30328, United States 55 GLENLAKE PKWY, NE, ATLANTA, GA, 30328, United States

Filing

Filing number Filing date Effective date Filing category Filing type Report year
BF-0011203967 2023-11-29 No data Annual Report Annual Report No data
BF-0010330257 2022-11-29 No data Annual Report Annual Report 2022
BF-0010468120 2022-01-14 2022-01-14 Mass Agent Change � Address Agent Address Change No data
BF-0009819293 2021-11-19 No data Annual Report Annual Report No data
0007029997 2020-12-02 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
0006671811 2019-11-04 No data Annual Report Annual Report 2019
0006274716 2018-11-09 No data Annual Report Annual Report 2018
0005964250 2017-11-10 No data Annual Report Annual Report 2017

Date of last update: 04 Nov 2024

Sources: Connecticut's Official State Website