| Name: | UNITED GROUND EXPRESS, INC. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 10 Oct 2017 (8 years ago) |
| Financial Date End: | 31 Oct 2025 |
| Entity Number: | 632938 |
| Place of Formation: | DELAWARE |
| File Number: | 632938 |
| Principal Address: | 233 S WACKER DR CHICAGO, IL 60606 |
| Mailing Address: | 14TH FL WHQCT 233 S. WACKER DRIVE CHICAGO, IL 60606 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| JONATHAN ROITMAN | Director | 233 S WACKER DR, CHICAGO, IL 60606-7147 | 2020-09-09 |
| KEN BROWN | Director | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL 60606-7147 | 2023-09-07 |
| Torbjorn Enqvist | Director | 233 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-09-12 |
| Michael Leskinen | Director | 233 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Anna Ha | Secretary | 233 S. WACKER DRIVE, CHICAGO, IL 60606 | 2023-09-07 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KEN BROWN | President | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL 60606-7147 | 2023-09-07 |
| Jeff Riedel | President | 233 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-09-12 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| Pamela Hendry | Treasurer | 233 S. WACKER DRIVE, CHICAGO, IL 60606 | 2024-09-12 |
| PAMELA HENDRY | Treasurer | 233 S. WACKER DRIVE, 14TH FL WHQCT, CHICAGO, IL 60606-7147 | 2023-09-07 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Change of Registered Office/Agent/Both (by Entity) | 0005997286 | 2024-12-02 |
| Annual Report | 0005898698 | 2024-09-12 |
| Annual Report | 0005389329 | 2023-09-07 |
| Annual Report | 0004911508 | 2022-09-13 |
| Registered Agent Name/Address Change (mass change) | 0004900804 | 2022-09-12 |
| Annual Report | 0004398697 | 2021-09-02 |
| Annual Report | 0004000034 | 2020-09-09 |
| Annual Report | 0003633811 | 2019-10-01 |
| Annual Report | 0003328084 | 2018-10-16 |
| Initial Filing | 0000632938 | 2017-10-10 |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
