| Name: | UPS STORE, INC. (THE) |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 20 Aug 2001 (24 years ago) |
| Financial Date End: | 31 Aug 2025 |
| Entity Number: | 428007 |
| Place of Formation: | DELAWARE |
| File Number: | 428007 |
| Principal Address: | 6060 CORNERSTONE CT. WEST SAN DIEGO, CA 92121 |
| Mailing Address: | 6060 CORNERSTONE CT W SAN DIEGO, CA 92121-3712 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian O. Newman | Director | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2023-08-08 |
| Norman M. Brothers Jr. | Director | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2023-08-08 |
| Brian Michael Dykes | Director | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Brian O. Newman | Treasurer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2023-08-08 |
| Brian Michael Dykes | Treasurer | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2024-08-16 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Norman M. Brothers Jr. | Secretary | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328 | 2023-08-08 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Sarah Casalan Bittle | President | 55 GLENLAKE PARKWAY NE, ATLANTA, GA 30328 | 2022-08-11 | No data |
| Walter T. Davis | President | 6060 CORNERSTONE CT W, SAN DIEGO, CA 92121-3712 | 2020-08-06 | 2022-08-11 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005863488 | 2024-08-16 |
| Annual Report | 0005357083 | 2023-08-08 |
| Annual Report | 0004857434 | 2022-08-11 |
| Registered Agent Name/Address Change (mass change) | 0004643280 | 2022-03-08 |
| Registered Agent Name/Address Change (mass change) | 0004468685 | 2021-10-29 |
| Annual Report | 0004367244 | 2021-08-03 |
| Annual Report | 0003962000 | 2020-08-06 |
| Annual Report | 0003577894 | 2019-07-24 |
| Annual Report | 0002823286 | 2018-07-23 |
| Annual Report | 0002823284 | 2017-07-18 |
Date of last update: 19 Feb 2025
Sources: Idaho Secretary of State
