Upbound Group, Inc.

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Company Details

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
Purpose:	RENT-TO-OWN/RETAIL
Historical names:	Renters Choice, Inc. Rent-A-Center, Inc. Rent-A-Center East, Inc.
Principal Address:	5501 HEADQUARTERS DR., PLANO, TX, 75024, USA

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

SENIOR VICE PRESIDENT, ENTERPRISE STRATEGIC INITIATIVES

Name	Role	Address
ERIC A. ERLEWEIN	SENIOR VICE PRESIDENT, ENTERPRISE STRATEGIC INITIATIVES	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

VICE PRESIDENT, FRANCHISING

Name	Role	Address
G. MICHAEL LANDRY	VICE PRESIDENT, FRANCHISING	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

DIRECTOR

Name	Role	Address
MITCHELL E. FADEL	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
CHARU JAIN	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
HAROLD LEWIS	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
CAROL A MCFATE	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
GLENN P. MARINO	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
JEFFREY J. BROWN	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA
MOLLY LANGENSTEIN	DIRECTOR	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

CEO

Name	Role	Address
MITCHELL E. FADEL	CEO	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, RETAIL STORE OPERATIONS

Name	Role	Address
NIELS D. BOENSCH	SENIOR VICE PRESIDENT, RETAIL STORE OPERATIONS	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER - ACIMA

Name	Role	Address
RYAN CHRISTENSEN	SENIOR VICE PRESIDENT, CHIEF TECHNOLOGY OFFICER - ACIMA	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, ENTERPRISE BUSINESS DEVELOPMENT

Name	Role	Address
TIFFANY WALL	SENIOR VICE PRESIDENT, ENTERPRISE BUSINESS DEVELOPMENT	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VP, GENERAL COUNSEL AND CORPORATE SECRETARY

Name	Role	Address
BRYAN PECHERSKY	EXECUTIVE VP, GENERAL COUNSEL AND CORPORATE SECRETARY	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VP, CMO AND CHIEF CUSTOMER OFFICER

Name	Role	Address
ANN L. DAVIDS	EXECUTIVE VP, CMO AND CHIEF CUSTOMER OFFICER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, RENT-A-CENTER EAST

Name	Role	Address
JAMES E. YORK	SENIOR VICE PRESIDENT, RENT-A-CENTER EAST	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, PRODUCT/CUSTOMER EXPERIENCE

Name	Role	Address
JOSEPH SILOTTI	SENIOR VICE PRESIDENT, PRODUCT/CUSTOMER EXPERIENCE	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

VICE PRESIDENT, CHIEF RISK OFFICER

Name	Role	Address
ANUP MEHENDALE	VICE PRESIDENT, CHIEF RISK OFFICER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, ACIMA STORE OPERATIONS

Name	Role	Address
CHRIS DUNNUM	SENIOR VICE PRESIDENT, ACIMA STORE OPERATIONS	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, STATE & CORP DEVELOPMENT

Name	Role	Address
JEFF CHESTNUT	SENIOR VICE PRESIDENT, STATE & CORP DEVELOPMENT	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VP,CHIEF TECHNOLOGY OFFICER - RENT-A-CENTER

Name	Role	Address
LEE LE	SENIOR VP,CHIEF TECHNOLOGY OFFICER - RENT-A-CENTER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, SUPPLY CHAIN

Name	Role	Address
DANIEL G. GLASKY	SENIOR VICE PRESIDENT, SUPPLY CHAIN	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, CONTROLLER

Name	Role	Address
JOHN TSCHIRHART	SENIOR VICE PRESIDENT, CONTROLLER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER

Name	Role	Address
FAHMI KARAM	EXECUTIVE VICE PRESIDENT AND CHIEF FINANCIAL OFFICER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VICE PRESIDENT, RENT-A-CENTER OPERATIONS

Name	Role	Address
ANTHONY BLASQUEZ	EXECUTIVE VICE PRESIDENT, RENT-A-CENTER OPERATIONS	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VICE PRESIDENT, CHIEF TECHNOLOGY AND DIGITAL OFFIC

Name	Role	Address
SUDEEP GAUTAM	EXECUTIVE VICE PRESIDENT, CHIEF TECHNOLOGY AND DIGITAL OFFIC	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VICE PRESIDENT, ACIMA

Name	Role	Address
TYLER MONTRONE	EXECUTIVE VICE PRESIDENT, ACIMA	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

EXECUTIVE VP, CHR OFFICER AND CHIEF DIVERSITY OFFICER

Name	Role	Address
TRANSIENT TAYLOR	EXECUTIVE VP, CHR OFFICER AND CHIEF DIVERSITY OFFICER	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

SENIOR VICE PRESIDENT, UNDERWRITING

Name	Role	Address
STUART SCHULTHIES	SENIOR VICE PRESIDENT, UNDERWRITING	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

VICE PRESIDENT - TAX

Name	Role	Address
JEFF FAIR	VICE PRESIDENT - TAX	5501 HEADQUARTERS DR. PLANO, TX 75024 USA

Events

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.

Licenses

License No	License Type	Status	Date Issued	Expiration Date
SH.0008948	Second Hand Furniture	INACTIVE	No data	2018-06-30
SH.0008950	Second Hand Furniture	INACTIVE	No data	2015-06-30
SH.0008956	Second Hand Furniture	INACTIVE	No data	2015-06-30
SH.0008966	Second Hand Furniture	INACTIVE	No data	2021-06-30
SH.0008946	Second Hand Furniture	INACTIVE	No data	2024-06-30

Filings

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

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Date of last update: 19 May 2025

Sources: Rhode Island Department of State