| Entity Name: | UNITED GROUND EXPRESS, INC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 17 Aug 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 02 Mar 2017 (8 years ago) |
| Document Number: | F15000003616 |
| FEI/EIN Number | 32-0470365 |
| Address: | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 |
| Mail Address: | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hendry, Pamela | Treasurer | 233 S. Wacker Drive, 14Th Fl WHQCT Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Ha, Anna | Secretary | 233 S. Wacker Drive, 14Th Fl WHQCT Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Enqvist, Torbjorn | Director | 233 S. Wacker Drive, 14Th Fl WHQCT Chicago, IL 60606 |
| Leskinen, Michael | Director | 233 S. Wacker Drive, 14Th Fl WHQCT Chicago, IL 60606 |
| Name | Role | Address |
|---|---|---|
| Riedel, Jeff | President | 233 S. Wacker Drive, 14Th Fl WHQCT Chicago, IL 60606 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-08 | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 | No data |
| CHANGE OF MAILING ADDRESS | 2024-04-08 | 233 S. Wacker Drive, 14Th Fl WHQCT, Chicago, IL 60606 | No data |
| REINSTATEMENT | 2017-03-02 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 2016-09-23 | No data | No data |
| Name | Date |
|---|---|
| Reg. Agent Change | 2024-12-03 |
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-03 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-24 |
| ANNUAL REPORT | 2020-01-08 |
| ANNUAL REPORT | 2019-01-07 |
| ANNUAL REPORT | 2018-01-10 |
| REINSTATEMENT | 2017-03-02 |
| Foreign Profit | 2015-08-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
