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The Ups Store, Inc.

Active Atlanta, GA

(858)455-8800

The Ups Store, Inc. Overview

The Ups Store, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, April 6, 2001 and is approximately twenty-three years old, as recorded in documents filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own The Ups Store, Inc.

Name
Walter T. Davis
President
Chief Executive Officer
NonPres
CEO
Director
Norman M. Brothers 40
Treasurer
Director
Secretary
NonDir
NonSec
Sarah Casalan Bittle
President
Richard D. Bishop 42
Treasurer
Secretary
Assistant Treasurer
Rich Peretz 40
Treasurer
Director
NonDir
NonTreas
Secretary
Aaron Konnick 14
Assistant Treasurer
Elena Blank 116
President
Stuart Mathis
President
Director
D. Scott Davis 75
Treasurer
Director
Vice President
Kurt P. Kuehn 46
Treasurer
Director
Vice President
Winifer P. Tong 36
Treasurer
Secretary
Assistant Treas.
Assistant Treasurer
Teri P. McClure 50
Director
Secretary
Vice President
Mahasty Seradj 1
Secretary
Vice President
Anthony Poselenzny
Director
Kevin Foley
Vice President
Maurice M. Agresta 46
Assistant Sec.
Showing 8 records out of 16

Known Addresses for The Ups Store, Inc.

55 Glenlake Pkwy Atlanta, GA 30328 6060 Cornerstone Ct W San Diego, CA 92121 PO Box 7397 Redlands, CA 92375

Corporate Filings for The Ups Store, Inc.

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Active
State: Florida
State ID: F01000001876
Date Filed: Friday, April 6, 2001

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active
State: Texas
State ID: 800033589
Date Filed: Wednesday, December 5, 2001
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Delaware
State ID: 02338982
Date Filed: Monday, April 9, 2001
Registered Agent Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Delaware
State ID: C24452-2001
Date Filed: Thursday, September 6, 2001
Registered Agent Csc Services of Nevada, Inc.

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2723022
Date Filed: Thursday, January 24, 2002
Source Record NY DOS

Corporate Notes

Source Date Type Note
9/6/2001 Foreign Qualification
12/5/2001 Application for Certificate of Authority
12/5/2001 Certificate of Assumed Business Name
12/27/2001 Annual List
1/24/2002 Name History/Actual Mail Boxes Etc., Inc.
1/24/2002 Name History/Actual Mail Boxes Etc., Inc.
4/3/2002 Annual List
10/7/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
9/26/2003 Annual List
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
9/10/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
8/31/2005 Annual List 2005-2006
12/31/2005 Public Information Report (PIR)
8/2/2006 Annual List
12/31/2006 Public Information Report (PIR)
1/23/2007 Registered Agent Change
1/24/2007 Change of Registered Agent/Office
8/3/2007 Amended List
8/3/2007 Annual List
8/7/2008 Annual List
12/31/2008 Public Information Report (PIR)
8/13/2009 Annual List
10/30/2009 Change of Office by Registered Agent
12/31/2009 Public Information Report (PIR)
8/9/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/18/2011 Annual List
8/24/2012 Annual List
10/1/2012 Amendment
10/3/2012 Application for Amended Registration
10/3/2012 Name History/Actual The Ups Store, Inc.
10/3/2012 Name History/Actual The Ups Store, Inc.
12/31/2012 Public Information Report (PIR)
8/27/2013 Annual List
12/31/2013 Public Information Report (PIR)
9/4/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/27/2015 Annual List
12/31/2015 Public Information Report (PIR)
8/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
7/17/2017 Annual List
12/31/2017 Public Information Report (PIR)
7/16/2018 Annual List
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022

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