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UNIVERSAL COMMERCIAL CREDIT LEASING III, INC

Addison, TX  ·  Wilmington, DE  ·  Carrollton, TX  ·  Little Rock, AR

Background Check

Company Profile

Status:Inactive

Inactive reason:Revoked-file annual report

Registration:Apr 1, 1998

Inactive since:Sep 9, 2013

Addresses:5055 Keller Springs Rd Ste 200, Addison, TX 75001 (Mailing)
300 Delaware Ave., Wilmington, DE 19801 (Physical)
4001 International Pkwy  , Carrollton, TX 75007 (Mailing)
1209 Orange St  , Wilmington, DE 19801 (Foreign)
124 West Capitol Avenue Suite 1900, Little Rock, AR 72201 (Physical)
4001 International Parkway, Carrollton, TX 75007 (Physical)
2390 E Camelback Rd, Phoenix, AZ 85016 (Foreign)

State ID:F00454028

Business type:Gen. Business - For Profit

Formation place:DELAWARE

Expiration:Perpetual

Members (20):Didier Bosc / Vice Presi, Vice President, CFO, Vice-President, Vice-president, Chief Financial Offi, Director, Evp and Chief Admini 5055 Keller Springs, Addison, TX 75001
4001 International Pkwy, Carrollton, TX 75007 (Physical) Gregg Toon / Treasurer, Vice President, T and Corporate Trea 4001 International Pkwy, Carrollton, TX 75007 (Physical) Fabrice Mendez / Vice Presi 5055 Keller Springs, Addison, TX 75001 Perry Ping / Controller Rebecca Lennard / Tax Preparer, Vice-president, VP-Tax 4001 International Pkwy, Carrollton, TX 75007 (Physical) Diane Stafford / Assistant Secretary Alan Rabinowitz / Secretary, Evp-Business Affairs 4001 International Pkwy, Carrollton, TX 75007 (Physical)
4001 Internation Pkwy, Carrollton, TX 75007 (Physical) James J. Amorosia / President, CEO, Director, Chief Executive Offi 4001 International Pkwy, Carrollton, TX 75007 (Physical) Dan Berry / Treasurer Jean-Francois Maljean / President Jeffrey Schagren / Secretary 5055 Keller Springs, Addison, TX 75001 Olivier Poirot / President, President, Director, Director , Secretary, President, inactive Georges Mener / President, President, Director, Director, inactive Kent Howerton / President, Secretary, Vice President, inactive Stephen Manthey / President, Treasurer, Secretary, Vice President, inactive ...

Agent:C T Corporation System 350 N. St. Paul St. Ste. 2900, Dallas, TX 75201 (Physical)

Filled under act:For Bus Corp; 958 of 1987

TIN:15103798433

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