UNIVERSAL COMMERCIAL CREDIT LEASING II, INC.

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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
BARY A CROZIER | Signature |
KENT E HOWERTON | Signature |
Name | Role |
---|---|
KENT E HOWERTON | Vice President |
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 | 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