| Name: | UNIVERSAL COMMERCIAL CREDIT LEASING II, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 20 Jan 1998 (27 years ago) |
| Authority Date: | 20 Jan 1998 (27 years ago) |
| Last Annual Report: | 29 Oct 2009 (15 years ago) |
| Organization Number: | 0450852 |
| Principal Office: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX 75007 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| BARY A CROZIER | Signature |
| KENT E HOWERTON | Signature |
| Name | Role |
|---|---|
| ALAN RABINOWITZ | Secretary |
| Name | Role |
|---|---|
| STEPHEN MANTHEY | Treasurer |
| Name | Role |
|---|---|
| OLIVER POIROT | President |
| Name | Role |
|---|---|
| OLIVER POIROT | Director |
| DIDIER BOSC | Director |
| Name | Role |
|---|---|
| DIDIER BOSC | CFO |
| Name | Role |
|---|---|
| CARMON YUNG | Assistant Secretary |
| Name | Role |
|---|---|
| KENT E HOWERTON | Vice President |
| Name | File Date |
|---|---|
| Annual Report | 2009-10-29 |
| App. for Certificate of Withdrawal | 2009-10-29 |
| Registered Agent name/address change | 2008-09-16 |
| Annual Report | 2008-05-05 |
| Annual Report | 2007-05-14 |
| Annual Report | 2006-04-20 |
| Annual Report | 2005-06-16 |
| Annual Report | 2004-07-08 |
| Annual Report | 2003-08-06 |
| Statement of Change | 2002-09-12 |
Date of last update: 25 Dec 2024
Sources: Kentucky Secretary of State
