| Name: | UNIVERSAL COMMERCIAL CREDIT LEASING VIII, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Jan 2001 (24 years ago) |
| Entity Number: | 2590594 |
| ZIP code: | 10005 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, United States, 75007 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| OLIVIER POIROT | Chief Executive Officer | 4001 INTERNATIONAL PARKWAY, CARROLLTON, TX, United States, 75007 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-01-22 | 2011-03-09 | Address | 4009 INTERNATIONAL PARKWAY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2009-01-22 | Address | 4001 INTERNATINAL PKWY, CARROLLTON, TX, 75007, USA (Type of address: Chief Executive Officer) |
| 2005-02-25 | 2011-03-09 | Address | 300 DELAWARE AVE, STE 571, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 2003-02-12 | 2005-02-25 | Address | 245 PARK AVE, NEW YORK, NY, 10167, USA (Type of address: Chief Executive Officer) |
| 2003-02-12 | 2005-02-25 | Address | 300 DELAWARE AVE / #571, WILMINGTON, DE, 19801, USA (Type of address: Principal Executive Office) |
| 2002-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-09-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2001-01-05 | 2002-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2001-01-05 | 2002-09-09 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| SR-32582 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-32581 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 110309002932 | 2011-03-09 | BIENNIAL STATEMENT | 2011-01-01 |
| 090122002575 | 2009-01-22 | BIENNIAL STATEMENT | 2009-01-01 |
| 070216002262 | 2007-02-16 | BIENNIAL STATEMENT | 2007-01-01 |
| 050225002237 | 2005-02-25 | BIENNIAL STATEMENT | 2005-01-01 |
| 030212002461 | 2003-02-12 | BIENNIAL STATEMENT | 2003-01-01 |
| 020909000065 | 2002-09-09 | CERTIFICATE OF CHANGE | 2002-09-09 |
| 010105000122 | 2001-01-05 | APPLICATION OF AUTHORITY | 2001-01-05 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
