ATLANTIC AUTO SECOND FUNDING CORPORATION

Company Details

Name:	ATLANTIC AUTO SECOND FUNDING CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1996 (28 years ago)
Entity Number:	2036322
County:	Monroe
Place of Formation:	Delaware
Principal Address:	2555 Telegraph Rd., Bloomfield Hills, MI, United States, 48302
Principal Address ZIP Code:
Address:	28 Liberty Street, New York, NY, United States, 10005
Address ZIP Code:	10005

Agent

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

DOS Process Agent

Name	Role	Address
ATLANTIC AUTO SECOND FUNDING CORPORATION	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
ROBERT H. KURNICK, JR.	Chief Executive Officer	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, United States, 48302

History

Start date	End date	Type	Value
2024-06-26	2024-06-26	Address	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-06-26	2024-06-26	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-06-01	2024-06-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-06-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-06-01	2024-06-26	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2014-06-05	2016-06-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2012-06-19	2014-06-05	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2008-06-27	2012-06-19	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2004-07-12	2014-06-05	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2000-10-05	2004-07-12	Address	13400 OUTER DR W, STE B-36, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)
2000-10-05	2008-06-27	Address	1 HARMON PLAZA, 9TH FL, SECAUCUS, NJ, 07094, USA (Type of address: Chief Executive Officer)
2000-10-05	2020-06-01	Address	CORPORATION TRUST CENTER, 1209 ORANGE ST, WILMINGTON, DE, 00000, USA (Type of address: Service of Process)
2000-05-12	2000-10-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-05-12	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-12-03	2000-10-05	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, 7502, USA (Type of address: Principal Executive Office)
1998-12-03	2000-10-05	Address	UNITEDAUTO FINANCE INC, 800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, 7502, USA (Type of address: Chief Executive Officer)
1996-06-05	2000-05-12	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240626003883	2024-06-26	BIENNIAL STATEMENT	2024-06-26
220615003678	2022-06-15	BIENNIAL STATEMENT	2022-06-01
200601061565	2020-06-01	BIENNIAL STATEMENT	2020-06-01
SR-24132	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180604008054	2018-06-04	BIENNIAL STATEMENT	2018-06-01
160601007457	2016-06-01	BIENNIAL STATEMENT	2016-06-01
140605006334	2014-06-05	BIENNIAL STATEMENT	2014-06-01
120619002570	2012-06-19	BIENNIAL STATEMENT	2012-06-01
100614002237	2010-06-14	BIENNIAL STATEMENT	2010-06-01
080627002577	2008-06-27	BIENNIAL STATEMENT	2008-06-01
040712002161	2004-07-12	BIENNIAL STATEMENT	2004-06-01
020531002516	2002-05-31	BIENNIAL STATEMENT	2002-06-01
001005002746	2000-10-05	BIENNIAL STATEMENT	2000-06-01
000512000658	2000-05-12	CERTIFICATE OF CHANGE	2000-05-12
981203002353	1998-12-03	BIENNIAL STATEMENT	1998-06-01
960605000358	1996-06-05	APPLICATION OF AUTHORITY	1996-06-05

Date of last update: 13 Nov 2024

Sources: New York Secretary of State