| Entity Name: | UNITED CONSUMER FINANCIAL SERVICES COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 29 Jul 2004 (Companies founded in July 2004) |
| Business ALEI: | 0791937 |
| Annual report due: | 29 Jul 2025 |
| NAICS code: | 522291 - Consumer Lending |
| Business address: | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Mailing address: | 865 BASSETT ROAD, WESTLAKE, OH, United States, 44145 |
| Place of Formation: | DELAWARE |
| E-Mail: | compliance@ucfs.net |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NICK CODISPOTI | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Dustin Godenswager | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| David Schurch | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Mike Nichols | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Heidi Alten | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| James Lazarus | Officer | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| David Schurch | Director | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Mike Nichols | Director | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Heidi Alten | Director | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States | 865 BASSETT ROAD, WESTLAKE, OH, 44145, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012321801 | 2024-07-26 | No data | Annual Report | Annual Report | No data |
| BF-0012658741 | 2024-06-06 | 2024-06-06 | Change of Agent | Agent Change | No data |
| BF-0011162058 | 2023-07-27 | No data | Annual Report | Annual Report | No data |
| BF-0010270517 | 2022-07-28 | No data | Annual Report | Annual Report | 2022 |
| BF-0009758048 | 2021-07-01 | No data | Annual Report | Annual Report | No data |
| 0006934201 | 2020-06-29 | No data | Annual Report | Annual Report | 2020 |
| 0006567888 | 2019-06-03 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006225345 | 2018-08-01 | No data | Annual Report | Annual Report | 2018 |
| 0005910305 | 2017-08-15 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
