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UPS CAPITAL CORPORATION

Company Details

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Status: Withdrawn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

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 109 Executive Drive, Suite 3, Madison, MS 39110

Director

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

President

Name Role Address
Robert J Bernabucci President 55 Glenlake Pkwy Ne, Atlanta, GA 30328

Secretary

Name Role Address
Teri P McClure Secretary 55 Glenlake Parkway, Ne, Atlanta, GA 30328

Treasurer

Name Role Address
Kurt P. Kuehn Treasurer 55 Glenlake Parkway, Ne, Atlanta, GA 30328

Assistant Secretary

Name Role Address
Winifer P. Tong Assistant Secretary 55 Glenlake Parkway, Ne, Atlanta, GA 30328

Assistant Treasurer

Name Role Address
Winifer P. Tong Assistant Treasurer 55 Glenlake Parkway, Ne, Atlanta, GA 30328

Filings

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

Related by officers

CORPORATION SERVICE COMPANY

SELOX, INC. SENTELL BROTHERS, INCORPORATED THE LOUISIANA LAND AND EXPLORATION COMPANY SCHLUMBERGER TECHNOLOGY CORPORATION SCOTTSBORO TV CABLE, INC. Doosan Bobcat North America, Inc. COAST MATERIALS COMPANY COCA-COLA BOTTLING COMPANY, INC., OF VICKSBURG COLONIAL PIPELINE COMPANY COLUMBIA GULF TRANSMISSION COMPANY

D Scott Davis

UPS SUPPLY CHAIN SOLUTIONS GENERAL SERVICES, INC. MENLO WORLDWIDE TRADE SERVICES, INC. Menlo Worldwide Expeditel, Inc.

Teri P McClure

UPS SUPPLY CHAIN SOLUTIONS GENERAL SERVICES, INC.

Kurt P. Kuehn

WORLDWIDE DEDICATED SERVICES, INC. HENRY SCHEIN, INC. UPS SUPPLY CHAIN SOLUTIONS GENERAL SERVICES, INC.

Winifer P. Tong

UPS SUPPLY CHAIN SOLUTIONS GENERAL SERVICES, INC.

Related by address

55 Glenlake Parkway, NEAtlanta, GA 30328

UPS PROFESSIONAL SERVICES, INC. Parcel Pro, Inc. Happy Returns LLC HR Logistics LLC

Date of last update: 19 Mar 2025

Sources: Mississippi Secretary of State

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