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UNITED PARCEL SERVICE, INC.

Company Details

Name: UNITED PARCEL SERVICE, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Expired
Date of Organization in Rhode Island: 16 May 2008 (17 years ago)
Date of Dissolution: 16 May 2008 (17 years ago)
Date of Status Change: 16 May 2008 (17 years ago)
Identification Number: 000396092
Place of Formation: OHIO
Principal Address: 50 WEST BROAD STREET SUITE 1800, COLUMBUS, OH, 43215, USA
Purpose: BUSINESS ACTIVITIES ALLOWED BY THE FEDERALLY CERTIFIED INTERSTATE AIRLINES UNDER
Fictitious names: UPS, INC. (trading name, 2008-05-16 - )

Agent

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

PRESIDENT

Name Role Address
D. SCOTT DAVIS PRESIDENT 55 GLENLAKE PARKWAY, N.E. ATLANTA, GA 30326 USA

Filings

Number Name File Date
200810807170 Application for Certificate of Authority 2008-05-16
200810807530 Fictitious Business Name Statement 2008-05-16

OSHA's Inspections within Industry

Inspection Nr Report ID Date Opened Site Address
346298227 0112300 2022-10-24 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 2022-10-24
Emphasis L: FALL
Case Closed 2023-05-12

Related Activity
Type Complaint
Activity Nr 1960033
Safety Yes

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100028 B01 I
Issuance Date 2023-02-07
Abatement Due Date 2023-03-03
Current Penalty 0.0
Initial Penalty 9822.0
Contest Date 2023-03-03
Final Order 2023-06-05
Nr Instances 1
Nr Exposed 2
Gravity 5
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.28(b)(1)(i): The employer did not ensure that each employee on a walking-working surface with an unprotected side or edge that was 4 feet (1.2 m) or more above a lower level was protected from falling by one or more of the following: Guardrail systems, safety net systems, or personal fall arrest systems. (a) At the pallet house trailer: On or about 10/24/2022, the employer did not ensure that each employee on a walking-working surface of a semi trailer, with unprotected sides and edges of approximately 54 inches in height, was protected from falling to the surface below.
Citation ID 01002
Citaton Type Other
Standard Cited 19100030 A01
Issuance Date 2023-02-07
Abatement Due Date 2023-03-24
Current Penalty 0.0
Initial Penalty 1378.0
Contest Date 2023-03-03
Final Order 2023-06-05
Nr Instances 1
Nr Exposed 2
Related Event Code (REC) Complaint
FTA Current Penalty 0.0
Citation text line 29 CFR 1910.30(a)(1): The employer did not provide training for each employee who uses personal fall protection systems or who is required to be trained as specified elsewhere in this subpart before any employee is exposed to a fall hazard. (a) At the pallet house trailer: On or about 10/24/2022, the employer did not provide fall protection training to employees who were exposed to fall hazards of approximately 54 inches while working within a modified trailer without fall protection.
346149651 0112300 2022-08-15 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2022-08-15
Emphasis N: HEATNEP
Case Closed 2023-01-23

Related Activity
Type Complaint
Activity Nr 1932589
Health Yes
Type Complaint
Activity Nr 1932422
Health Yes
345284079 0112300 2021-04-30 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2021-04-30
Emphasis N: COVID-19
Case Closed 2021-07-22

Related Activity
Type Complaint
Activity Nr 1754510
Health Yes
344198452 0112300 2019-07-31 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 2019-07-31
Case Closed 2019-09-19

Related Activity
Type Complaint
Activity Nr 1482410
Health Yes
344156195 0112300 2019-07-15 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Referral
Scope Partial
Safety/Health Safety
Close Conference 2019-07-15
Emphasis L: FALL
Case Closed 2019-11-06

Related Activity
Type Referral
Activity Nr 1476638
Safety Yes
300091667 0112300 1997-01-07 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Health
Close Conference 1997-01-31
Case Closed 1997-03-07

Related Activity
Type Complaint
Activity Nr 200091528
Health Yes

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100024 B
Issuance Date 1997-02-10
Abatement Due Date 1997-02-13
Nr Instances 1
Nr Exposed 100
Gravity 01
17925694 0112300 1994-03-10 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Monitoring
Scope Partial
Safety/Health Safety
Close Conference 1994-03-11
Case Closed 1994-04-01

Related Activity
Type Inspection
Activity Nr 17948639
17948639 0112300 1989-07-21 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1989-07-21
Case Closed 1989-07-27

Related Activity
Type Complaint
Activity Nr 72187271
Safety Yes
100777192 0112300 1988-12-08 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Planned
Scope NoInspection
Safety/Health Safety
Close Conference 1988-12-08
Case Closed 1988-12-08
2064608 0112300 1984-12-12 150 PLAN WAY, WARWICK, RI, 02886
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1984-12-12
Case Closed 1984-12-13

Related Activity
Type Complaint
Activity Nr 71012603
Safety Yes
Inspection Type Complaint
Scope Partial
Safety/Health Safety
Close Conference 1979-12-05
Case Closed 1980-02-14

Related Activity
Type Complaint
Activity Nr 320069206

Violation Items
Citation ID 01001
Citaton Type Serious
Standard Cited 19100132 A
Issuance Date 1979-12-21
Abatement Due Date 1980-02-11
Current Penalty 300.0
Initial Penalty 300.0
Nr Instances 2
Related Event Code (REC) Complaint
Citation ID 02001
Citaton Type Other
Standard Cited 19100145 C02 I
Issuance Date 1979-12-21
Abatement Due Date 1980-01-16
Nr Instances 6
Related Event Code (REC) Complaint
Inspection Type Complaint
Scope Complete
Safety/Health Health
Close Conference 1976-03-29
Case Closed 1984-03-10
Inspection Type FollowUp
Scope Complete
Safety/Health Safety
Close Conference 1976-01-06
Case Closed 1984-03-10
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1975-12-11
Case Closed 1975-12-29

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100036 B05
Issuance Date 1975-12-16
Abatement Due Date 1975-12-19
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 D05 I
Issuance Date 1975-12-16
Abatement Due Date 1975-12-19
Current Penalty 35.0
Initial Penalty 35.0
Nr Instances 4
Citation ID 01003
Citaton Type Other
Standard Cited 19100157 A03
Issuance Date 1975-12-16
Abatement Due Date 1975-12-19
Nr Instances 2
Inspection Type Complaint
Scope Complete
Safety/Health Safety
Close Conference 1975-12-23
Case Closed 1976-02-06

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100106 E02 IVD
Issuance Date 1976-01-05
Abatement Due Date 1976-01-08
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100106 E06 I
Issuance Date 1976-01-05
Abatement Due Date 1976-01-08
Nr Instances 1
Citation ID 01003
Citaton Type Other
Standard Cited 19100106 E06 II
Issuance Date 1976-01-05
Abatement Due Date 1976-01-08
Nr Instances 1
Citation ID 01004
Citaton Type Other
Standard Cited 19100252 A02 IIB
Issuance Date 1976-01-05
Abatement Due Date 1976-01-08
Nr Instances 1
Inspection Type Planned
Scope Partial
Safety/Health Safety
Close Conference 1974-01-15
Case Closed 1984-03-10

Violation Items
Citation ID 01001
Citaton Type Other
Standard Cited 19100023 D01
Issuance Date 1974-01-23
Abatement Due Date 1974-03-11
Nr Instances 1
Citation ID 01002
Citaton Type Other
Standard Cited 19100037 Q01
Issuance Date 1974-01-23
Abatement Due Date 1974-01-28
Nr Instances 1

Court Cases

Docket Number Nature of Suit Filing Date Disposition
2300014 Civil Rights Employment 2023-01-09 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-01-09
Termination Date 2024-10-15
Date Issue Joined 2023-06-27
Section 1331
Status Terminated

Parties
Name SUMMERS
Role Plaintiff
Name UNITED PARCEL SERVICE, INC.
Role Defendant
0900602 Other Contract Actions 2009-12-11 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-12-11
Termination Date 2011-01-10
Date Issue Joined 2009-12-11
Section 1441
Sub Section BC
Status Terminated

Parties
Name STARBOARD MARINE, LLC
Role Plaintiff
Name UNITED PARCEL SERVICE, INC.
Role Defendant
1800260 Other Labor Litigation 2018-05-09 voluntarily
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-05-09
Termination Date 2019-02-28
Date Issue Joined 2018-05-16
Section 1332
Sub Section NR
Status Terminated

Parties
Name O'BRIEN
Role Plaintiff
Name UNITED PARCEL SERVICE, INC.
Role Defendant
1900624 Civil Rights Employment 2019-11-26 settled
Circuit First Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-11-26
Termination Date 2021-05-27
Section 1332
Sub Section ED
Status Terminated

Parties
Name UNITED PARCEL SERVICE, INC.
Role Defendant
Name STEWART
Role Plaintiff
0700372 Civil Rights Employment 2007-10-05 voluntarily
Circuit First Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-10-05
Termination Date 2009-03-18
Date Issue Joined 2008-03-06
Section 1332
Sub Section ED
Status Terminated

Parties
Name GEMINIANI
Role Plaintiff
Name UNITED PARCEL SERVICE, INC.
Role Defendant

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CORPORATION SERVICE COMPANY

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D. SCOTT DAVIS

UNITED PARCEL SERVICE, INC. THE ANNIE E. CASEY FOUNDATION, INC.

Related by address

No related companies by address

Date of last update: 12 Oct 2024

Sources: Rhode Island Department of State

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