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UNIVERSAL COMMERCIAL CREDIT LEASING II, INC.

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Company Details

Name: UNIVERSAL COMMERCIAL CREDIT LEASING II, INC.
Legal type: Foreign Corporation
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 20 Jan 1998 (27 years ago)
Authority Date: 20 Jan 1998 (27 years ago)
Last Annual Report: 29 Oct 2009 (16 years ago)
Organization Number: 0450852
Principal Office: 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Signature

Name Role
BARY A CROZIER Signature
KENT E HOWERTON Signature

Vice President

Name Role
KENT E HOWERTON Vice President

Secretary

Name Role
ALAN RABINOWITZ Secretary

Treasurer

Name Role
STEPHEN MANTHEY Treasurer

President

Name Role
OLIVER POIROT President

Director

Name Role
OLIVER POIROT Director
DIDIER BOSC Director

CFO

Name Role
DIDIER BOSC CFO

Assistant Secretary

Name Role
CARMON YUNG Assistant Secretary

Filings

Name File Date
App. for Certificate of Withdrawal 2009-10-29
Annual Report 2009-10-29
Registered Agent name/address change 2008-09-16
Annual Report 2008-05-05
Annual Report 2007-05-14

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Sources: Kentucky Secretary of State