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UPS Capital Business Credit

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Company Details

Name: UPS Capital Business Credit
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 02 Sep 2003 (22 years ago)
Date of Dissolution: 06 Mar 2025 (3 months ago)
Date of Status Change: 06 Mar 2025 (3 months ago)
Branch of: UPS Capital Business Credit, CONNECTICUT (Company Number 0618582)
Identification Number: 000134475
Place of Formation: CONNECTICUT
Purpose: MAKING COMMERCIAL LOANS TO BUSINESSES AND ANY AND ALL RELATED ACTIVITIES; F/B/A FIRST INTERNATIONAL BANK
Principal Address: Google Maps Logo 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA
Mailing Address: Google Maps Logo 55 GLENLAKE PARKWAY UPS LEGAL - SOP, ATLANTA, GA, 30328, USA

Industry & Business Activity

NAICS

522291 Consumer Lending

This U.S. industry comprises establishments primarily engaged in making unsecured cash loans to consumers. Learn more at the U.S. Census Bureau

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

ASSISTANT SECRETARY

Name Role Address
JEFFREY HANDLER ASSISTANT SECRETARY 55 GLENLAKE PARKWAY NE ATLANTA, GA 30328 USA

Filings

Number Name File Date
202453145770 Annual Report 2024-04-29
202334728230 Annual Report 2023-04-30
202216802430 Annual Report 2022-05-04
202192479020 Annual Report 2021-02-22
202034351170 Annual Report 2020-02-13

Uniform Commercial Code

The Uniform Commercial Code (UCC) is a comprehensive set of laws governing all commercial transactions in the United States.

A UCC filing is a public notice of a secured transaction. A financing statement indicates a commercial agreement between a debtor and a secured party.

Uniform Commercial Code Summary

Type:
UCC-3 TERMINATION
UCC Filing Number:
Filing Date:
2023-01-20
Action:
TerminationSecuredParty

Parties

Party Role:
Debtor(s)
Party Name:
UPS Capital Business Credit
Party Role:
Secured Parties

Uniform Commercial Code Summary

Type:
UCC-3 ASSIGNMENT
UCC Filing Number:
Filing Date:
2022-03-11
Action:
Assignment

Parties

Party Role:
Debtor(s)
Party Name:
UPS Capital Business Credit
Party Role:
Secured Parties
Party Name:
NORTHEAST BANK
Party Role:
Assignee

Uniform Commercial Code Summary

Type:
UCC-3 CONTINUATION
UCC Filing Number:
Filing Date:
2021-06-07
Action:
Continuation

Parties

Party Role:
Debtor(s)
Party Name:
UPS Capital Business Credit
Party Role:
Secured Parties

Court Cases

Court Case Summary

Filing Date:
2005-06-13
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Bankruptcy Appeals Rule 28 USC 158

Parties

Party Name:
GENCARELLI
Party Role:
Plaintiff
Party Name:
UPS Capital Business Credit
Party Role:
Defendant

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Date of last update: 21 May 2025

Sources: Rhode Island Department of State