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UNITEDAUTO FINANCE INC.

Company Details

Name: UNITEDAUTO FINANCE INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 1994 (30 years ago)
Entity Number: 1848112
County: Monroe
Principal Address: 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302
Principal Address ZIP Code:
Principal Address: 2555 Telegraph Rd., Bloomfield Hills, MI, United States, 48302
Principal Address ZIP Code: 48302

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
JOHN CRAGG Chief Executive Officer 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302

DOS Process Agent

Name Role Address
UNITEDAUTO FINANCE INC. DOS Process Agent 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302

History

Start date End date Type Value
2024-08-15 2024-08-15 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2021-07-22 2024-08-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-07-22 2024-08-15 Address 2555 telegraph rd., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Service of Process)
2021-07-22 2024-08-15 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-08-31 2021-07-22 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2021-07-22 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2012-08-01 2021-07-22 Address 2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2008-08-06 2012-08-01 Address 255 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2008-08-06 2012-08-01 Address 2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2000-08-25 2008-08-06 Address 13400 OUTER DR WEST, STE B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
240815001350 2024-08-15 BIENNIAL STATEMENT 2024-08-15
220802000834 2022-08-02 BIENNIAL STATEMENT 2022-08-01
210722000439 2021-07-21 CERTIFICATE OF MERGER 2021-07-21
200831060513 2020-08-31 BIENNIAL STATEMENT 2020-08-01
SR-22032 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
180801007345 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160801007536 2016-08-01 BIENNIAL STATEMENT 2016-08-01
140801006866 2014-08-01 BIENNIAL STATEMENT 2014-08-01
120801006212 2012-08-01 BIENNIAL STATEMENT 2012-08-01
100810002826 2010-08-10 BIENNIAL STATEMENT 2010-08-01

Date of last update: 13 Nov 2024

Sources: New York Secretary of State