| Entity Name: | UAG HOLDING, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Revoked |
| Date Formed: | 12 Dec 1996 |
| Business ALEI: | 0549690 |
| Annual report due: | 12 Dec 1999 |
| Business address: | C/O CT CORPORATION SYSTEM 1 COMMERCIAL PLAZA, HARTFORD, CT, 06103 |
| Mailing address: | C/O UNITED AUTO GROUP, INC. 375 PARK AVE. 22ND FLR., NEW YORK, NY, 10152 |
| ZIP code: | 06103 |
| County: | Hartford |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Residence address |
|---|---|---|
| PHILIP N. SMITH JR. | Officer | 434 EAST 52ND ST., NEW YORK, NY, 10022, United States |
| JAMES R. DAVIDSON | Officer | 70 MAGNOLIA AVE., KEARNY, NJ, 07032, United States |
| ROBERT H. NELSON | Officer | 20 GREENWOOD LANE, WOODBURY, NY, 11797, United States |
| MARSHAL S. COGAN | Officer | 810 FIFTH AVE., NEW YORK, NY, 10021, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0006970327 | 2020-09-02 | No data | Administrative Dissolution | Certificate of Dissolution/Revocation | No data |
| 0006842637 | 2020-03-19 | No data | Administrative Dissolution | Notice of Intent to Dissolve/Revoke | No data |
| 0004483575 | 2011-12-01 | 2011-12-02 | Change of Agent Address | Agent Address Change | No data |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0001934940 | 1999-01-11 | No data | Annual Report | Annual Report | 1998 |
| 0001815776 | 1997-12-22 | No data | Annual Report | Annual Report | 1997 |
| 0001672266 | 1996-12-12 | No data | Business Registration | Certificate of Authority | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
