United Car Care, Inc.

Active Englewood, CO

United Car Care, Inc. Overview

United Car Care, Inc. filed as a Foreign For-Profit Corporation in the State of Texas on Monday, April 24, 2000 and is approximately twenty-four years old, as recorded in documents filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Key People

Who own United Car Care, Inc.

Name
David J. Mathews 1
President
Chief Executive Officer
NonPres
Chairman
CEO
Secretary
Director
Vice President
Bernard S. Radochonski 2
NonDir
NonSec
NonTreas
Treasurer
Director
Secretary
Daniel J. McNellis 1
President
Director
Vice-President
David J. Matthews
President
Jeanne Marie McNellis 1
Secretary
Alan Golden 1
Director
Jeffrey L. Hagberg
Secretary

Known Addresses for United Car Care, Inc.

6501 S Fiddlers Green Cir Englewood, CO 80111 PO Box 3988 Englewood, CO 80155 6501 S Fiddlers Green Cir Greenwood Village, CO 80111 5700 S Quebec St Greenwood Village, CO 80111 PO Box 3988 Greenwood Village, CO 80155 6501 S Fiddlers Green Cir GREENWOOD VILLAGE, 8011

Corporate Filings for United Car Care, Inc.

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 13208006
Date Filed: Monday, April 24, 2000

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Active
State: California
Foreign State: Colorado
State ID: 02508980
Date Filed: Monday, April 14, 2003

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F13000001206
Date Filed: Monday, March 18, 2013

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Colorado
State ID: C33056-2003
Date Filed: Wednesday, December 31, 2003
Date Expired: Thursday, December 29, 2005

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Active
State: Nevada
Foreign State: Colorado
State ID: E0545682008-0
Date Filed: Monday, August 25, 2008

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Colorado
County: Nassau
State ID: 2654235
Date Filed: Tuesday, June 26, 2001
DOS Process United Car Care, Inc.
Source Record NY DOS

Corporate Notes

Source Date Type Note
4/24/2000 Application For Certificate Of Authority
6/26/2001 Name History/Actual United Car Care, Inc.
6/26/2001 Name History/Fictitious United Car Care of Colorado
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Foreign Qualification
1/27/2004 Initial List
3/11/2004 Change of Registered Agent/Office
3/12/2004 Registered Agent Change CORPORATION TRUST COMPANY OF NEVADA STE 500 6100 NEIL ROAD RENO NV 89511 DMM
12/13/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
12/6/2005 Withdrawal RG MAIL 12-29-05
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
9/27/2007 Change of Office by Registered Agent
12/31/2007 Public Information Report (PIR)
7/25/2008 Tax Forfeiture
8/25/2008 Foreign Qualification Initial Stock Value: No Par Value Shares: 10,000 ----------------------------------------------------------------- Total Authorized Capital: $ 0.00
8/25/2008 Miscellaneous COLORADO GOOD STANDING 6-24-08
9/10/2008 Reinstatement
9/12/2008 Initial List 08-09
12/31/2008 Change of Registered Agent/Office
1/6/2009 Registered Agent Change
7/15/2009 Annual List
12/31/2009 Public Information Report (PIR)
9/20/2010 Annual List
12/31/2010 Public Information Report (PIR)
8/29/2011 Annual List 11/12
12/31/2011 Public Information Report (PIR)
8/31/2012 Annual List 12/13
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
8/13/2013 Annual List
12/31/2013 Public Information Report (PIR)
8/18/2014 Annual List
12/31/2014 Public Information Report (PIR)
8/18/2015 Annual List
8/15/2016 Annual List
12/31/2016 Public Information Report (PIR)
8/21/2017 Annual List
12/31/2017 Public Information Report (PIR)
8/20/2018 Annual List
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Trademarks for United Car Care, Inc.

Serial Number: 78538044
Drawing Code: 4000

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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