Home Page
Counties
Onondaga
10005
UNITED AUTO CREDIT CORPORATION

UNITED AUTO CREDIT CORPORATION

Company Details

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

DOS Process Agent

Name	Role	Address
UNITED AUTO CREDIT CORPORATION	DOS Process Agent	28 LIBERTY STREET, New York, NY, United States, 10005

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
THOMAS H. SHORTT	Chief Executive Officer	1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, United States, 92660

History

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	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	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)
2012-05-29	2022-08-13	Address	1071 CAMELBACK STREET, SUITE 100, NEWPORT BEACH, CA, 92660, USA (Type of address: Chief Executive Officer)
2009-09-30	2022-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-30	2022-08-13	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2009-03-26	2012-05-29	Address	18191 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2009-03-26	2012-05-29	Address	18191 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2008-03-17	2009-03-26	Address	18191 VON KARMAN AVE, SUITE 200, IRVINE, CA, 92612, USA (Type of address: Principal Executive Office)
2008-03-17	2009-03-26	Address	18191 VON KARMAN AVE, STE 300, IRVINE, CA, 92612, USA (Type of address: Chief Executive Officer)
2004-04-27	2009-09-30	Address	440 9TH AVENUE, 5TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process)
2004-04-27	2008-03-17	Address	3990 WESTERLY PL, SUITE 200, NEWPORT BEACH, CA, 92660, 2321, USA (Type of address: Chief Executive Officer)
2004-04-27	2008-03-17	Address	3990 WESTERLY PL, SUITE 200, NEWPORT BEACH, CA, 92660, 2321, USA (Type of address: Principal Executive Office)
2002-04-16	2009-09-30	Address	440 9TH AVE 5TH FL, NEW YORK, NY, 10001, USA (Type of address: Registered Agent)
2002-04-16	2004-04-27	Address	6700 KIRKVILLE ROAD SUITE 102, EAST SYRACUSE, NY, 13057, USA (Type of address: Service of Process)

Filings

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
160418006283	2016-04-18	BIENNIAL STATEMENT	2016-04-01
140422006432	2014-04-22	BIENNIAL STATEMENT	2014-04-01
120529002307	2012-05-29	AMENDMENT TO BIENNIAL STATEMENT	2012-04-01
120405002114	2012-04-05	BIENNIAL STATEMENT	2012-04-01
100429002876	2010-04-29	BIENNIAL STATEMENT	2010-04-01
090930000467	2009-09-30	CERTIFICATE OF CHANGE	2009-09-30
090326002474	2009-03-26	AMENDMENT TO BIENNIAL STATEMENT	2008-04-01
080317002742	2008-03-17	BIENNIAL STATEMENT	2008-04-01
060315002876	2006-03-15	BIENNIAL STATEMENT	2006-04-01
040427002824	2004-04-27	BIENNIAL STATEMENT	2004-04-01
020416000361	2002-04-16	APPLICATION OF AUTHORITY	2002-04-16

Date of last update: 19 Jan 2025

Sources: New York Secretary of State