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UPS Capital Business Credit

Branch

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Status: Withdrawn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 (a month ago)
Date of Status Change: 06 Mar 2025 (a month ago)
Branch of: UPS Capital Business Credit, CONNECTICUT (Company Number 0618582)
Identification Number: 000134475
Place of Formation: CONNECTICUT
Principal Address: 55 GLENLAKE PKWY NE, ATLANTA, GA, 30328, USA
Mailing Address: 55 GLENLAKE PARKWAY UPS LEGAL - SOP, ATLANTA, GA, 30328, USA
Purpose: MAKING COMMERCIAL LOANS TO BUSINESSES AND ANY AND ALL RELATED ACTIVITIES; F/B/A FIRST INTERNATIONAL BANK

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
201986100270 Annual Report 2019-02-06
201857939860 Annual Report 2018-02-09
201730164400 Annual Report 2017-01-17
201692449670 Annual Report 2016-02-15
201555635820 Annual Report 2015-02-24

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0500257 Bankruptcy Appeals Rule 28 USC 158 2005-06-13 other
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2005-06-13
Termination Date 2005-07-20
Section 0101
Status Terminated

Parties

Name GENCARELLI
Role Plaintiff
Name UPS Capital Business Credit
Role Defendant

Date of last update: 11 Apr 2025

Sources: Rhode Island Department of State