| Name: | UPS SUPPLY CHAIN SOLUTIONS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 05 Mar 1990 (35 years ago) |
| Financial Date End: | 31 Mar 2025 |
| Entity Number: | 284502 |
| Place of Formation: | DELAWARE |
| File Number: | 284502 |
| Principal Address: | 55 SECOND STREET EASTPORT, CA 94105 |
| Mailing Address: | 55 SECOND STREET SAN FRANCISCO, CA 94105 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Wesley Potter Wheeler | President | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2023-03-12 | No data |
| Romaine M. Seguin | President | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2021-03-17 | 2023-03-12 |
| John Bolla | President | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-03-13 | No data |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Norman M. Brothers Jr. | Director | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-03-13 |
| Brian O. Newman | Director | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian O. Newman | Treasurer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-03-13 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Norman M. Brothers Jr. | Secretary | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-03-13 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005646394 | 2024-03-13 |
| Annual Report | 0005153313 | 2023-03-12 |
| Annual Report | 0004677210 | 2022-03-31 |
| Registered Agent Name/Address Change (mass change) | 0004642805 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468207 | 2021-10-29 |
| Annual Report | 0004211704 | 2021-03-17 |
| Annual Report | 0003784327 | 2020-02-19 |
| Annual Report | 0003447787 | 2019-03-11 |
| Annual Report | 0002141316 | 2018-02-28 |
| Annual Report | 0002141314 | 2017-02-08 |
Date of last update: 19 Jan 2025
Sources: Idaho Secretary of State
