Universal Commercial Credit Leasing, Inc.
Archived Record Wilmington, DE
Universal Commercial Credit Leasing, Inc. Overview
Universal Commercial Credit Leasing, Inc. filed as a Foreign For-Profit Corporation in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-seven years ago on Tuesday, December 30, 1997 as recorded in documents filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Universal Commercial Credit Leasing, Inc.
| Name | |
|---|---|
| Olivier Poirot 28 |
President
Director
|
| John F. Lehodey 1 |
CEO
|
| Didier Bosc 21 |
CFO
Director
Chief Financial Officer
Executive Vice Presi
|
| Stephen Manthey 19 |
Treasurer
|
| Darrell K. Lane 9 |
Treasurer
Vice President
|
| Alan J. Rabinowitz 23 |
Secretary
Executive Vice Presi
General Counsel
|
| Kent Howerton 18 |
Secretary
Vice President
Senior Vice President
|
| Barry Crozier 10 |
Secretary
Vice President
|
| Oliver Poirot 10 |
Director
|
| Georges Lemener 3 |
Director
|
| Daniel Protokowicz 10 |
Vice President
|
| Rebecca Lennard 18 |
Vp-Tax
|
| Carmen Yung 13 |
Assistant Secretary
|
Known Addresses for Universal Commercial Credit Leasing, Inc.
Corporate Filings for Universal Commercial Credit Leasing, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F97000006934 |
| Date Filed: | Wednesday, December 31, 1997 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 11881906 |
| Date Filed: | Tuesday, December 30, 1997 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Inactive |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02066162 |
| Date Filed: | Monday, January 12, 1998 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Inactive Surrender of Authority |
| State: | New York |
| Foreign State: | Delaware |
| State ID: | 2220787 |
| Date Filed: | Friday, January 23, 1998 |
| Date Expired: | Friday, May 26, 2000 |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
12/30/1997 | Application For Certificate Of Authority | |
|
1/23/1998 | Name History/Actual | Universal Commercial Credit Leasing, Inc. |
|
|
9/9/2002 | Change of Registered Agent/Office | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
12/31/2008 | Public Information Report (PIR) | |
|
|
10/14/2009 | Termination of Foreign Entity | |
|
|
12/31/2009 | Public Information Report (PIR) | |
|
|
12/31/2010 | Public Information Report (PIR) |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Sunday, April 28, 2024
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