| Name: | Upbound Group, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 04 Jun 1996 (29 years ago) |
| Identification Number: | 000089902 |
| Place of Formation: | DELAWARE |
| Principal Address: | 5501 HEADQUARTERS DRIVE, PLANO, TX, 75024, USA |
| Purpose: | RENTAL/RETAIL SALE OF DURABLE HOUSEHOLD GOODS. |
| Historical names: |
Renters Choice, Inc. Rent-A-Center, Inc. Rent-A-Center East, Inc. |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| MITCHELL E. FADEL | PRESIDENT | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| FAHMI KARAM | TREASURER | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN PECHERSKY | SECRETARY | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL RHEY | ASSISTANT SECRETARY | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| ERIC A. ERLEWEIN | SENIOR VICE PRESIDENT, ENTERPRISE STRATEGIC INITIATIVES | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| JOHN TSCHIRHART | VICE PRESIDENT, CONTROLLER | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| JIM KING | VICE PRESIDENT, REAL ESTATE | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| G. MICHAEL LANDRY | VICE PRESIDENT, FRANCHISING | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Name | Role | Address |
|---|---|---|
| BRYAN PECHERSKY | DIRECTOR | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| MITCHELL E. FADEL | DIRECTOR | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| FAHMI KARAM | DIRECTOR | 5501 HEADQUARTERS DRIVE PLANO, TX 75024 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2024-05-22 | Rent-A-Center East, Inc. | Upbound Group, Inc. |
| Name Change | 2003-01-03 | Rent-A-Center, Inc. | Rent-A-Center East, Inc. |
| Name Change | 2000-12-04 | Renters Choice, Inc. | Rent-A-Center, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202454779910 | Application for Amended Certificate of Authority | 2024-05-22 |
| 202450605790 | Annual Report | 2024-04-10 |
| 202332739210 | Annual Report | 2023-04-11 |
| 202214752610 | Annual Report | 2022-04-14 |
| 202190097190 | Annual Report | 2021-02-05 |
| 202032840540 | Annual Report | 2020-01-23 |
| 201984652410 | Annual Report | 2019-01-17 |
| 201856474100 | Annual Report | 2018-01-22 |
| 201733863300 | Annual Report | 2017-02-10 |
| 201691257320 | Annual Report | 2016-01-26 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
