UNITEDAUTO FIFTH FUNDING INC.

Company Details

Name:	UNITEDAUTO FIFTH FUNDING INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	21 May 1998 (26 years ago)
Entity Number:	2262280
County:	Monroe
Place of Formation:	Delaware
Address:	2555 TELEGRAPH RD, BLOOMFIELD, MI, United States, 48302
Address ZIP Code:
Principal Address:	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, United States, 48302
Principal Address ZIP Code:

DOS Process Agent

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

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
2024-07-03	2024-07-03	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2020-05-14	2024-07-03	Address	2555 TELEGRAPH RD, BLOOMFIELD, MI, 48302, USA (Type of address: Service of Process)
2018-05-01	2024-07-03	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2018-05-01	2020-05-14	Address	2555 TELEGRAPH RD, BLOOMFIELD, MI, 48302, USA (Type of address: Service of Process)
2016-05-31	2020-05-14	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2016-05-31	2018-05-01	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2012-05-10	2016-05-31	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2012-05-10	2016-05-31	Address	2555 TELEGRAPH RD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Principal Executive Office)
2010-05-13	2012-05-10	Address	2555 TELEGRAPH ROAD, BLOOMFIELD HILLS, MI, 48302, USA (Type of address: Chief Executive Officer)
2004-06-03	2012-05-10	Address	2555 TELEGRAPH RD, BLOOMFIELD, MI, 48302, USA (Type of address: Principal Executive Office)
2004-06-03	2018-05-01	Address	2555 TELEGRAPH RD, BLOOMFIELD, MI, 48302, USA (Type of address: Service of Process)
2000-06-27	2004-06-03	Address	13400 OUTER DRIVE WEST, DETROIT, MI, 48239, USA (Type of address: Principal Executive Office)
2000-06-27	2010-05-13	Address	ONE HARMON PLAZA, 9TH FLOOR, SYRACUSE, NJ, 07094, USA (Type of address: Chief Executive Officer)
1998-05-21	2004-06-03	Address	800 PERINTON HILLS OFFICE PARK, FAIRPORT, NY, 14450, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240703000710	2024-07-03	BIENNIAL STATEMENT	2024-07-03
220616001065	2022-06-16	BIENNIAL STATEMENT	2022-05-01
200514060451	2020-05-14	BIENNIAL STATEMENT	2020-05-01
180501007163	2018-05-01	BIENNIAL STATEMENT	2018-05-01
160531006283	2016-05-31	BIENNIAL STATEMENT	2016-05-01
140530006189	2014-05-30	BIENNIAL STATEMENT	2014-05-01
120510006446	2012-05-10	BIENNIAL STATEMENT	2012-05-01
100513002256	2010-05-13	BIENNIAL STATEMENT	2010-05-01
040603002124	2004-06-03	BIENNIAL STATEMENT	2004-05-01
000627002403	2000-06-27	BIENNIAL STATEMENT	2000-05-01
980521000854	1998-05-21	APPLICATION OF AUTHORITY	1998-05-21

Date of last update: 12 Nov 2024

Sources: New York Secretary of State