UPS CAPITAL CORPORATION

Name: | UPS CAPITAL CORPORATION |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Withdrawn |
Effective Date: | 28 Dec 2001 (23 years ago) |
Business ID: | 711040 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 55 Glenlake Parkway, NEAtlanta, GA 30328 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
Name | Role | Address |
---|---|---|
D Scott Davis | Director | 55 Glenlake Parkway, Ne, Atlanta, MS 30328 |
Teri P McClure | Director | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Kurt P. Kuehn | Director | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Robert J Bernabucci | President | 55 Glenlake Pkwy Ne, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Teri P McClure | Secretary | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Kurt P. Kuehn | Treasurer | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Winifer P. Tong | Assistant Secretary | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Name | Role | Address |
---|---|---|
Winifer P. Tong | Assistant Treasurer | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
Type | Status | Filed Date | Description |
---|---|---|---|
Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
Registered Agent Change of Address | Filed | 2016-02-03 | Agent Address Change For CORPORATION SERVICE COMPANY |
Withdrawal | Filed | 2014-10-03 | Withdrawal For UPS CAPITAL CORPORATION |
Annual Report | Filed | 2014-04-13 | Annual Report |
Annual Report | Filed | 2013-04-08 | Annual Report |
Reinstatement | Filed | 2013-01-03 | Reinstatement |
Notice to Dissolve/Revoke | Filed | 2012-09-21 | Notice to Dissolve/Revoke |
Annual Report | Filed | 2012-04-06 | Annual Report |
Annual Report | Filed | 2011-03-27 | Annual Report |
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Date of last update: 04 May 2025
Sources: Company Profile on Mississippi Secretary of State Website