UNITEDAUTO FOURTH FUNDING INC.

Company Details

Name:	UNITEDAUTO FOURTH FUNDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Feb 1998 (27 years ago)
Entity Number:	2227888
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code:	10005
Principal Address:	2555 Telegraph Rd., Bloomfield Hills, MI, United States, 48302
Principal Address ZIP Code:

Agent

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

Chief Executive Officer

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

DOS Process Agent

Name	Role	Address
UNITEDAUTO FOURTH FUNDING INC.	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2024-02-01	2024-02-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2024-02-01	2024-02-01	Address	2555 TELEGRAPH RD., BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-02-03	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-02-05	2020-02-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2018-02-05	2020-02-03	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2016-02-01	2024-02-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2014-02-03	2016-02-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2012-02-02	2018-02-05	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2012-02-02	2014-02-03	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2010-02-22	2012-02-02	Address	2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2010-02-22	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2010-02-22	2012-02-02	Address	2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2010-02-22	2010-02-22	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2010-02-22	2018-02-05	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-03-06	2010-02-22	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Chief Executive Officer)
2000-03-06	2010-02-22	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Principal Executive Office)
1998-02-11	2010-02-22	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240201040496	2024-02-01	BIENNIAL STATEMENT	2024-02-01
220208004122	2022-02-08	BIENNIAL STATEMENT	2022-02-08
200203060834	2020-02-03	BIENNIAL STATEMENT	2020-02-01
SR-26769	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
180205007675	2018-02-05	BIENNIAL STATEMENT	2018-02-01
160201006590	2016-02-01	BIENNIAL STATEMENT	2016-02-01
140203006347	2014-02-03	BIENNIAL STATEMENT	2014-02-01
120202006065	2012-02-02	BIENNIAL STATEMENT	2012-02-01
100222002155	2010-02-22	BIENNIAL STATEMENT	2010-02-01
100222000382	2010-02-22	CERTIFICATE OF CHANGE	2010-02-22
000306002731	2000-03-06	BIENNIAL STATEMENT	2000-02-01
980211000695	1998-02-11	APPLICATION OF AUTHORITY	1998-02-11

Date of last update: 12 Nov 2024

Sources: New York Secretary of State