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UNITED CONSUMER FINANCIAL SERVICES COMPANY

UNITED CONSUMER FINANCIAL SERVICES COMPANY

Company Details

Name:	UNITED CONSUMER FINANCIAL SERVICES COMPANY
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Aug 2004 (20 years ago)
Entity Number:	3095945
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Principal Address:	865 BASSETT RD, WESTLAKE, OH, United States, 44145
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
NICK CODISPOTI	Chief Executive Officer	865 BASSETT RD., WESTLAKE, OH, United States, 44145

History

Start date	End date	Type	Value
2024-08-05	2024-08-05	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-06-07	2024-06-07	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-08-05	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-06-07	2024-08-05	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-02-12	2024-06-07	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2023-02-12	2024-06-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process)
2023-02-12	2024-06-07	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-12	2023-02-12	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2020-08-06	2023-02-12	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2016-08-23	2020-08-06	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2014-12-23	2023-02-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2014-12-23	2023-02-12	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2010-09-23	2016-08-23	Address	865 BASSETT RD., WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2006-09-15	2010-09-23	Address	865 BASSETT RD, WESTLAKE, OH, 44145, USA (Type of address: Chief Executive Officer)
2004-08-27	2014-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-08-27	2014-12-23	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240805000839	2024-08-05	BIENNIAL STATEMENT	2024-08-05
240607002102	2024-06-06	CERTIFICATE OF CHANGE BY ENTITY	2024-06-06
220801000613	2022-08-01	BIENNIAL STATEMENT	2022-08-01
230212000291	2022-06-01	CERTIFICATE OF CHANGE BY ENTITY	2022-06-01
200806060712	2020-08-06	BIENNIAL STATEMENT	2020-08-01
180809006295	2018-08-09	BIENNIAL STATEMENT	2018-08-01
160823006225	2016-08-23	BIENNIAL STATEMENT	2016-08-01
141223000387	2014-12-23	CERTIFICATE OF CHANGE	2014-12-23
140820006188	2014-08-20	BIENNIAL STATEMENT	2014-08-01
120906002059	2012-09-06	BIENNIAL STATEMENT	2012-08-01
100923002126	2010-09-23	BIENNIAL STATEMENT	2010-08-01
080819003067	2008-08-19	BIENNIAL STATEMENT	2008-08-01
060915002338	2006-09-15	BIENNIAL STATEMENT	2006-08-01
040827000542	2004-08-27	APPLICATION OF AUTHORITY	2004-08-27

Date of last update: 18 Jan 2025

Sources: New York Secretary of State