| Entity Name: | NEWBANY CORPORATION |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 11 Jul 1989 (36 years ago) |
| Branch of: | NEWBANY CORPORATION, NEW YORK (Company Number 282580) |
| Date of dissolution: | 22 Jul 1994 (31 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 22 Jul 1994 (31 years ago) |
| Document Number: | P25125 |
| FEI/EIN Number |
132645080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | LEGAL DEPT. UNITED PARCEL SERVICE INC., TERRACES NORTH, 400 PERIMETER CENTER, ATLANTA, GA, 30356 |
| Mail Address: | LEGAL DEPT. UNITED PARCEL SERVICE INC., TERRACES NORTH, 400 PERIMETER CENTER, ATLANTA, GA, 30356 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| AGRESTA MAURICE M. | Assistant Treasurer | 400 PERIMETER CENTER TERRACE NORTH, ATLANTA, GA |
| PICA, EUGENE A | Assistant Secretary | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| MODEROW, JOSEPH R. | Vice President | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| MODEROW, JOSEPH R. | Secretary | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| MODEROW, JOSEPH R. | Director | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| JACOBY, EDWIN A. | Director | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| JACOBY, EDWIN A. | Vice President | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| JACOBY, EDWIN A. | Treasurer | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| BUTLER, THOMAS | Assistant Secretary | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| NELSON, KENT C. | Director | 400 PERIMETER CENTER-TER, ATLANTA, GA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 1994-07-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1994-07-22 | LEGAL DEPT. UNITED PARCEL SERVICE INC., TERRACES NORTH, 400 PERIMETER CENTER, ATLANTA, GA 30356 | - |
| CHANGE OF MAILING ADDRESS | 1994-07-22 | LEGAL DEPT. UNITED PARCEL SERVICE INC., TERRACES NORTH, 400 PERIMETER CENTER, ATLANTA, GA 30356 | - |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
