| Name: | UNITED AUTO CREDIT CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Apr 2002 (23 years ago) |
| Entity Number: | 2755285 |
| ZIP code: | 10005 |
| County: | Onondaga |
| Place of Formation: | California |
| Principal Address: | 1071 Camelback Street, Suite 100, Newport Beach, CA, United States, 92660 |
| Address: | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| UNITED AUTO CREDIT CORPORATION | DOS Process Agent | 28 LIBERTY STREET, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| THOMAS H. SHORTT | Chief Executive Officer | 1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, United States, 92660 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-16 | 2024-04-16 | Address | 1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2024-04-16 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-08-13 | 2024-04-16 | Address | 1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2022-08-13 | Address | 1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer) |
| 2022-08-13 | 2024-04-16 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240416003788 | 2024-04-16 | BIENNIAL STATEMENT | 2024-04-16 |
| 220813000840 | 2022-08-12 | CERTIFICATE OF CHANGE BY ENTITY | 2022-08-12 |
| 220422002977 | 2022-04-22 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060111 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180416006140 | 2018-04-16 | BIENNIAL STATEMENT | 2018-04-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
