THE UPS STORE, INC. (UBI# 602129123) is a corporation entity registered with Washington State Secretary of State. The business incorporation date is September 3, 2002. The entity status is Active.
| Unified Business Identifier (UBI) | 602129123 |
| Business Name | THE UPS STORE, INC. |
| Physical Address |
55 Glenlake Parkway Ne Atlanta GA 30328 |
| Mailing Address |
6060 Cornerstone Ct. West San Diego CA 92121 |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Registered Agent Address |
300 Deschutes Way Sw Ste 208 Mc-csc1 Tumwater WA 98501 |
| Category | Regular Corporation (REG) |
| Business Type | PROFIT |
| Business Type Description | FOREIGN PROFIT CORPORATION |
| Incorporation State | DELAWARE |
| Incorporation Date | 2002-09-03 |
| Expiration Date | 2021-09-30 |
| Duration | PERPETUAL |
| Record Status | Active |
| Name | Role | Address |
|---|---|---|
| Brian O. N Newman | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Norman M. M Brothers Jr | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Richard D. D Bishop | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Richard N. N Peretz | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Walter T. Davis | Governor | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
| Document Type | Completed Date |
|---|---|
| Amendment | 2012-10-03, |
| ANNUAL REPORT | 2020-09-17, 2019-09-24, 2018-07-16, 2017-07-19, 2016-09-27, 2015-08-31, 2014-09-04, 2013-08-28, 2012-08-24, 2011-09-12, 2010-08-23, 2009-08-21, 2008-08-20, 2007-08-22, 2006-09-14, 2005-09-20, 2004-09-23, 2003-09-17, 2003-09-04, 2003-03-06, |
| ARDUEDATE | 2020-08-01, 2019-08-01, |
| COMMERCIAL STATEMENT OF CHANGE | 2020-01-28, 2018-07-18, 2018-05-04, 2018-03-30, 2018-03-28, 2018-03-09, 2018-03-08, |
| FOREIGN REGISTRATION STATEMENT | 2002-09-03, 2001-08-20, |
| Statement of Change | 2016-05-17, 2007-02-15, |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | THE UPS STORE, INC. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 |
| New York State Corporations | THE UPS STORE, INC. | 80 State Street, Albany, New York 12207-2543 |
| Colorado Business Entities | THE UPS STORE, INC. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 |
| Connecticut Business Registrations | THE UPS STORE, INC. | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
| Massachusetts Corporations | THE UPS STORE, INC. | 55 Glenlake Parkway, Ne, Atlanta, GA 30328 |
| Indiana Business Entities | THE UPS STORE, INC. | 55 Glenlake Pkwy, Ne, Atlanta, GA 30328 |
| Iowa Business Entities | THE UPS STORE, INC. | 55 Glenlake Pkwy Ne, Atlanta, GA 30328 |
| Oklahoma Business Registrations | THE UPS STORE, INC. | 55 Glenlake Pkwy Ne, Atlanta, GA 30328 |
| Street Address | 55 GLENLAKE PARKWAY NE |
| City | ATLANTA |
| State | GA |
| Zip Code | 30328 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Ups Customhouse Brokerage, Inc. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 2007-08-24 |
| Ups Supply Chain Solutions General Services, Inc. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 2005-03-21 |
| Iship, Inc. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 2001-06-26 |
| Bt-oh, LLC | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 1999-06-28 |
| Ups Capital Insurance Agency, Inc. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 1998-10-29 |
| Ups Professional Services, Inc. | 55 Glenlake Parkway Ne, Atlanta, GA 30328 | Corporation Service Company | 1998-07-01 |
| Corporation Name | Office Address | Agent | Incorporation |
|---|---|---|---|
| Cox Wireless, LLC | 6205b Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2020-10-13 |
| Newell Rubermaid Development LLC | 6655 Peachtree Dunwoody Rd, Atlanta, GA 30328-1606 | Corporation Service Company | 2020-10-02 |
| Perkins LLC | 5901 Peachtree Dunwoody Rd Ste B450, Atlanta, GA 30328-5348 | Corporation Service Company | 2020-07-21 |
| Chastain Wealth Management, LLC | 7000 Central Pkwy Ste 1670, Atlanta, GA 30328-4598 | Marc Girardot | 2020-07-15 |
| Sea Studios, PC | 6285 Barfield Rd Ste 285, Atlanta, GA 30328-4328 | C T Corporation System | 2020-04-14 |
| Sg Direct, Inc. | 2 Concourse Pkwy Ste 500, Atlanta, GA 30328-5584 | Corporation Service Company | 2020-04-09 |
| Buffalo Wild Wings, Inc. | 3 Glenlake Pkwy, Atlanta, GA 30328-3584 | Corporation Service Company | 2020-02-03 |
| Georgia Television, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-11-01 |
| Momentum Telecom, Inc. | 1 Concourse Pkwy, Suite 600, Atlanta, GA 30328-5534 | Corporation Service Company | 2019-09-30 |
| Cfre Seattle, LLC | 6205a Peachtree Dunwoody Rd, Atlanta, GA 30328-4524 | Corporation Service Company | 2019-09-19 |
| Find all businesses in 30328 | |||
| Name | Role | Address |
|---|---|---|
| Corporation Service Company | Registered Agent | 300 Deschutes Way Sw Ste 208 Mc-csc1, Tumwater, WA 98501 |
| Brian O. N Newman | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Norman M. M Brothers Jr | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Richard D. D Bishop | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Richard N. N Peretz | Governor | 55 GLENLAKE PARKWAY, NE, ATLANTA, GA, 30328 |
| Walter T. Davis | Governor | 6060 CORNERSTONE COURT WEST, SAN DIEGO, CA, 92121 |
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| Data Provider | Washington State Secretary of State |
| Jurisdiction | Washington State |
This dataset includes 2.43 million business entities registered with Washington State Secretary of State.