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Universal Premium Acceptance Corporation

Company Details

Name: Universal Premium Acceptance Corporation
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 18 Sep 1989 (35 years ago)
Date of Dissolution: 25 Oct 2010 (14 years ago)
Date of Status Change: 25 Oct 2010 (14 years ago)
Identification Number: 000057479
Place of Formation: MISSOURI
Principal Address: 600 JAMES S. MCDONNELL BLVD., HAZELWOOD, MO, 63042, USA
Mailing Address: C/O TAX DEPARTMENT 600 JAMES S. MCDONNELL BOULEVARD, HAZELWOOD, MO, 63042, USA
Purpose: INSURANCE PREMIUM FINANCE
Fictitious names: UPAC (trading name, 2006-07-03 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 155 SOUTH MAIN STREET SUITE 301, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
TERRANCE M. MCCARTHY PRESIDENT 135 N. MERAMEC CLAYTON, MO 63105 USA

SECRETARY

Name Role Address
LISA K. VANSICKLE SECRETARY 135 N. MERAMEC CLAYTON, MO 63105 USA

ASSISTANT SECRETARY

Name Role Address
ANNETTE R. CARSON ASSISTANT SECRETARY 600 JAMES S. MCDONNELL BLVD. HAZELWOOD, MO 63042 USA

DIRECTOR

Name Role Address
TERRANCE M. MCCARTHY DIRECTOR 135 N. MERAMEC CLAYTON, MO 63105 USA
LISA K. VANSICKLE DIRECTOR 135 N. MERAMEC CLAYTON, MO 63105 USA
STEVEN H. REYNOLDS DIRECTOR 135 N. MERAMEC CLAYTON, MO 63105 USA
F. CHRISTOPHER MCLAUGHLIN DIRECTOR 135 N. MERAMEC CLAYTON, MO 63105 USA

Filings

Number Name File Date
201070959100 Application for Certificate of Withdrawal 2010-10-25
201058821360 Annual Report 2010-02-22
200942520220 Annual Report 2009-02-22
200838852040 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807038200 Annual Report 2008-02-19

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State