UNIVERSAL COMMERCIAL CREDIT LEASING II, INC.

Company Details

Name:	UNIVERSAL COMMERCIAL CREDIT LEASING II, INC.
Jurisdiction:	MISSISSIPPI
Business Type:	Profit Corporation
Status:	Canceled
Effective Date:	20 Jan 1998 (27 years ago)
Business ID:	651827
State of Incorporation:	DELAWARE
Principal Office Address:	300 DELAWARE AVE #571WILMINGTON, DE 19801

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232

Director

Name	Role	Address
Olivier Poirot	Director	4001 INTERNATIONAL PARKWAY, Carrollton , TX 75007

President

Name	Role	Address
Olivier Poirot	President	4001 INTERNATIONAL PARKWAY, Carrollton , TX 75007

Vice President

Name	Role	Address
Didier Bosc	Vice President	4001 INTERNATIONAL PARKWAY, Carrollton, TX 75007
Kent E Howerton	Vice President	300 DELAWARE AVE #571, WILMINGTON, DE 19801

Chairman

Name	Role	Address
C T CORPORATION	Chairman	631 LAKELAND EAST DR, FLOWOOD, MS 39232

Secretary

Name	Role	Address
ALAN RABINOWITZ	Secretary	4001 INTERNATIONAL PARKWAY, Carrollton, TX 75007

Treasurer

Name	Role	Address
Stephen Manthey	Treasurer	4001 INTERNATIONAL PARKWAY, Carrollton, TX 75007

Filings

Type	Status	Filed Date	Description
Withdrawal	Filed	2009-10-16	Withdrawal
Annual Report	Filed	2009-04-24	Annual Report
Annual Report	Filed	2008-06-16	Annual Report
Annual Report	Filed	2007-05-29	Annual Report
Annual Report	Filed	2006-06-15	Annual Report
Annual Report	Filed	2005-04-25	Annual Report
Annual Report	Filed	2004-05-25	Annual Report
Annual Report	Filed	2003-07-18	Annual Report
Amendment Form	Filed	2003-07-18	Amendment
Amendment Form	Filed	2003-02-14	Amendment
Amendment Form	Filed	2002-09-10	Amendment
Annual Report	Filed	2002-06-12	Annual Report
Annual Report	Filed	2001-10-10	Annual Report
Annual Report	Filed	2000-05-01	Annual Report
Annual Report	Filed	1999-04-09	Annual Report
Amendment Form	Filed	1999-04-09	Amendment
Name Reservation Form	Filed	1998-01-20	Name Reservation

Date of last update: 25 Dec 2024

Sources: Mississippi Secretary of State