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UPS CAPITAL CORPORATION
Company Details
| Entity Name: |
UPS CAPITAL CORPORATION |
| Jurisdiction: |
Illinois |
| Entity Type: |
Corporation - Foreign BCA |
| Status: |
Goodstanding
|
| Date Formed: |
27 Mar 2001
|
| Company Number: |
CORP_61559701 |
| File Number: |
61559701 |
| Type of Business: |
Business Corporations |
| Address |
35 GLENLAKE PKWY, ARLINGTON HEIGHTS, GA, 30328 |
| Place of Formation: |
DELAWARE |
Agent
| Name and Address |
Role |
Appointment Date |
|
ILLINOIS CORPORATION SERVICE COMPANY, 801 ADLAI STEVENSON DRIVE, SPRINGFIELD, 62703, SANGAMON
|
Agent
|
2007-01-26
|
Treasurer
| Name and Address |
Role |
Account Number |
|
MICHAEL BRYANT
|
Treasurer
|
289798
|
President
| Name and Address |
Role |
Account Number |
|
ROBERT BERNABUCCI
|
President
|
289798
|
|
MARK J. ROBINSON 55 GLENLAKE PARKWAY, NE, ATLANTA, GA 30328
|
President
|
No data
|
Secretary
| Name and Address |
Role |
Account Number |
|
CATHERINE HILTON
|
Secretary
|
289798
|
|
NORMAN M BROTHERS JR 55 GLENLAKE PKWY, NE, ATLANTA, GA 30328
|
Secretary
|
No data
|
License
| License Type |
License Number |
Status |
License Code |
License Description |
Business Activity |
Date
Issued |
Effective Date |
Expiration Date |
|
BUSINESS LICENSE
|
1592541
|
Issued
|
1010
|
Limited Business License
|
No data
|
2008-03-14
|
2008-03-16
|
2010-03-15
|
Shares
| Class |
Series |
Voting Rights |
Authorized Shares |
Issued Shares |
Par Value |
|
COMMON
|
No data
|
Voting Rights
|
1000
|
100000
|
1
|
Date of last update: 16 Jan 2025
Sources:
Illinois Office of the Secretary of State
