Name: | UPS CAPITAL INSURANCE AGENCY, INC. |
Jurisdiction: | Idaho |
Legal type: | Foreign Business Corporation |
Status: | Active-Good Standing |
Date of registration: | 19 Aug 1999 (25 years ago) |
Financial Date End: | 31 Aug 2025 |
Entity Number: | 397990 |
Place of Formation: | DELAWARE |
File Number: | 397990 |
Principal Address: | 55 GLENLAKE PARKWAY, NE ATLANTA, GA 30328 |
Mailing Address: | 55 GLENLAKE PKWY ATLANTA, GA 30328-3474 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
Name | Role | Address | Appointed On |
---|---|---|---|
Mark J. Robinson | President | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2020-08-06 |
Name | Role | Address | Appointed On |
---|---|---|---|
Brian Michael Dykes | Director | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2024-08-16 |
Mark J. Robinson | Director | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2023-08-08 |
Jonathan Terry | Director | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2023-08-08 |
Norman M. Brothers Jr. | Director | 55 GLENLAKE PKWY, ATLANTA, GA 30328-3474 | 2024-08-16 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jonathan Terry | Treasurer | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2023-08-08 |
Name | Role | Address | Appointed On |
---|---|---|---|
Jeffrey Handler | Secretary | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2023-08-08 |
Michael Streitel | Secretary | 55 GLENLAKE PKWY NE, ATLANTA, GA 30328-3474 | 2024-08-16 |
Filing Name | Filing Number | Filing date |
---|---|---|
Annual Report | 0005863500 | 2024-08-16 |
Annual Report | 0005357102 | 2023-08-08 |
Annual Report | 0004857424 | 2022-08-11 |
Registered Agent Name/Address Change (mass change) | 0004643148 | 2022-03-08 |
Registered Agent Name/Address Change (mass change) | 0004468554 | 2021-10-29 |
Annual Report | 0004367277 | 2021-08-03 |
Annual Report | 0003962020 | 2020-08-06 |
Annual Report | 0003577923 | 2019-07-24 |
Annual Report | 0002706121 | 2018-07-23 |
Annual Report | 0002706119 | 2017-07-13 |
Date of last update: 23 Jan 2025
Sources: Idaho Secretary of State