EX-25 5 k13716a1exv25.htm FORM OF T-1 STATEMENT OF ELIGIBILITY OF THE TRUSTEES UNDER THE INDENTURE exv25
 

EXHIBIT 25
 
 
FORM T-1
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
STATEMENT OF ELIGIBILITY
UNDER THE TRUST INDENTURE ACT OF 1939 OF A
CORPORATION DESIGNATED TO ACT AS TRUSTEE
CHECK IF AN APPLICATION TO DETERMINE
ELIGIBILITY OF A TRUSTEE PURSUANT TO
SECTION 305(b)(2) |___|
 
THE BANK OF NEW YORK TRUST COMPANY, N.A.
(Exact name of trustee as specified in its charter)
     
 
  95-3571558 
(State of incorporation
  (I.R.S. employer
if not a U.S. national bank)
  identification no.)
 
   
700 South Flower Street
   
Suite 500
   
Los Angeles, California
  90017 
(Address of principal executive offices)
  (Zip code)
 
UNITED AUTO GROUP, INC.
(Exact name of obligor as specified in its charter)
     
Delaware
  22-3086739 
(State or other jurisdiction of
  (I.R.S. employer
incorporation or organization)
  identification no.)
 
 

 


 

TABLE OF ADDITIONAL REGISTRANT GUARANTORS
         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
ATLANTIC AUTO FUNDING CORPORATION
  Delaware   16-1480801
ATLANTIC AUTO SECOND FUNDING CORPORATION
  Delaware   16-1502671
ATLANTIC AUTO THIRD FUNDING CORPORATION
  Delaware   16-1505549
AUTO MALL PAYROLL SERVICES, INC.
  Florida   65-0168491
BRETT MORGAN CHEVROLET-GEO, INC.
  Delaware   62-1666250
CENTRAL FORD CENTER, INC.
  Arkansas   71-0472936
CJNS, LLC
  Delaware   86-1024936
CLASSIC AUTO GROUP, INC.
  New Jersey   22-3115638
CLASSIC ENTERPRISES, LLC
  Delaware   22-3115638
CLASSIC IMPORTS, INC.
  New Jersey   22-3528527
CLASSIC MANAGEMENT COMPANY, INC.
  New Jersey   22-3271563
CLASSIC MOTOR SALES, LLC
  Delaware   22-3555425
CLASSIC NISSAN OF TURNERSVILLE, LLC
  Delaware   52-2097845
CLASSIC TURNERSVILLE, INC.
  New Jersey   22-3523436
COUNTY AUTO GROUP PARTNERSHIP
  New Jersey   13-3678489
COVINGTON PIKE DODGE, INC.
  Delaware   62-1470261
DAN YOUNG CHEVROLET, INC.
  Indiana   35-1123225
DANBURY AUTO PARTNERSHIP
  Connecticut   06-1349205
DEALER ACCESSORIES, LLC
  Delaware   26-0111056
DIFEO CHRYSLER PLYMOUTH JEEP EAGLE PARTNERSHIP
  New Jersey   22-3186252
DIFEO HYUNDAI PARTNERSHIP
  New Jersey   22-3186280

-2-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
DIFEO LEASING PARTNERSHIP
  New Jersey   22-3193493
DIFEO NISSAN PARTNERSHIP
  New Jersey   22-3186257
DIFEO PARTNERSHIP, LLC
  Delaware   22-3145559
DIFEO TENAFLY PARTNERSHIP
  New Jersey   22-3186285
EUROPA AUTO IMPORTS, INC.
  California   95-2305855
FLORIDA CHRYSLER PLYMOUTH, INC.
  Florida   59-2676162
FRN OF TULSA, LLC
  Delaware   74-2870051
GENE REED CHEVROLET, INC.
  South Carolina   57-0714181
GMG MOTORS, INC.
  California   95-2691214
GOODSON NORTH, LLC
  Delaware   74-2962016
GOODSON PONTIAC-GMC, LLC
  Delaware   74-2962015
GOODSON SPRING BRANCH, LLC
  Delaware   74-2962017
HT AUTOMOTIVE, LTD.
  Delaware   86-0956598
HUDSON MOTORS PARTNERSHIP
  New Jersey   22-3186282
JS IMPORTS, LLC
  Florida   06-1174009
KMPB, LLC
  Delaware   33-0959285
KMT/UAG, INC.
  California   95-3189650
LANDERS AUTO SALES, LLC
  Arkansas   84-1664308
LANDERS BUICK PONTIAC, INC.
  Arkansas   71-0765000
LANDERS FORD NORTH, INC.
  Arkansas   71-0833592
LANDERS FORD, INC.
  Delaware   62-1786911
LANDERS NISSAN, LLC
  Delaware   62-1842244
LANDERS UNITED AUTO GROUP NO. 2, INC.
  Arkansas   71-0796323

-3-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
LATE ACQUISITION I, LLC
  Delaware   33-1011098
LATE ACQUISITION II, LLC
  Delaware   33-1011096
LMNS, LLC
  Delaware   86-1024935
LRP, LTD.
  Arizona   86-0805727
MICHAEL CHEVROLET-OLDSMOBILE, INC.
  South Carolina   57-0917132
MOTORCARS ACQUISITION II, LLC
  Delaware   38-3526433
MOTORCARS ACQUISITION III, LLC
  Delaware   38-3526235
MOTORCARS ACQUISITION IV, LLC
  Delaware   38-3569545
MOTORCARS ACQUISITION V, LLC
  Delaware   87-0721680
MOTORCARS ACQUISITION VI, LLC
  Delaware   86-1121782
MOTORCARS ACQUISITION, LLC
  Delaware   38-3526432
NATIONAL CITY FORD, INC.
  Delaware   33-0834429
NISSAN OF NORTH OLMSTED, LLC
  Delaware   38-3597513
OCT PARTNERSHIP
  New Jersey   22-3248303
PALM AUTO PLAZA, LLC
  Florida   65-1272503
PEACHTREE NISSAN, INC
  Georgia   58-1273321
PMRC, LLC
  Delaware   22-3881752
RELENTLESS PURSUIT ENTERPRISES, INC.
  California   93-1008771
SA AUTOMOTIVE, LTD.
  Arizona   86-0583813
SAU AUTOMOTIVE, LTD.
  Arizona   86-0839423
SCOTTSDALE 101 MANAGEMENT, LLC
  Delaware   n/a
SCOTTSDALE FERRARI, LLC
  Arizona   86-0981831
SCOTTSDALE JAGUAR, LTD.
  Arizona   86-0527896

-4-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
SCOTTSDALE MANAGEMENT GROUP, LTD.
  Arizona   86-0573438
SCOTTSDALE PAINT & BODY, LLC
  Delaware   n/a
SHANNON AUTOMOTIVE, LTD.
  Texas   76-0528837
SIGMA MOTORS, INC.
  Arizona   86-1047752
SK MOTORS, LTD.
  Arizona   86-0839422
SL AUTOMOTIVE, LTD.
  Arizona   86-0610228
SMART USA DISTRIBUTOR LLC
  Delaware   87-0766681
SOMERSET MOTORS PARTNERSHIP
  New Jersey   22-3186283
SOMERSET MOTORS, INC.
  New Jersey   22-2986160
SUN MOTORS, LTD.
  Arizona   86-0782655
THE NEW GRACELAND DODGE, INC.
  Tennessee   62-1292399
TRI-CITY LEASING, INC.
  California   95-2690090
UAG ARKANSAS FLM, LLC
  Delaware   87-0766675
UAG ATLANTA H1, LLC
  Delaware   30-0282545
UAG ATLANTA IV MOTORS, INC.
  Georgia   58-1092076
UAG CAPITOL, INC.
  Delaware   76-0759095
UAG CAROLINA, INC.
  Delaware   13-3959601
UAG CENTRAL FLORIDA MOTORS, LLC
  Delaware   75-3086724
UAG CENTRAL REGION MANAGEMENT, INC.
  Indiana   38-3537233
UAG CERRITOS, LLC
  Delaware   33-0913909
UAG CHANTILLY AU, LLC
  Delaware   87-0766680
UAG CHCC, INC.
  New Jersey   22-2990922
UAG CHEVROLET, INC.
  New Jersey   22-2762327

-5-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
UAG CITRUS MOTORS, LLC
  Delaware   59-3525335
UAG CLASSIC, INC.
  Delaware   13-3987807
UAG CLOVIS, INC.
  Delaware   76-0759096
UAG CONNECTICUT, LLC
  Delaware   06-1589742
UAG DULUTH, INC.
  Texas   58-1786146
UAG EAST, LLC
  Delaware   13-3944970
UAG ESCONDIDO A1, INC.
  Delaware   20-3697398
UAG ESCONDIDO H1, INC.
  Delaware   20-3697348
UAG ESCONDIDO M1, INC.
  Delaware   20-3697423
UAG FAYETTEVILLE I, LLC
  Delaware   71-0858576
UAG FAYETTEVILLE II, LLC
  Delaware   71-0858577
UAG FAYETTEVILLE III, LLC
  Delaware   71-0858578
UAG FINANCE COMPANY, INC.
  Delaware   13-3953915
UAG GD, LTD.
  Texas   06-1664576
UAG GN, LTD.
  Texas   06-1664569
UAG GP, LTD.
  Texas   06-1664579
UAG GRACELAND II, INC.
  Delaware   13-3991339
UAG GW, LTD.
  Texas   06-1664570
UAG HOUSTON ACQUISITION, LTD.
  Texas   38-3542915
UAG HUDSON CJD, LLC
  Delaware   87-0766678
UAG HUDSON, INC.
  New Jersey   22-1919268
UAG INTERNATIONAL HOLDINGS, INC.
  Delaware   51-0393682
UAG KISSIMMEE MOTORS, INC.
  Delaware   58-2361341

-6-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
UAG LANDERS SPRINGDALE, LLC
  Delaware   71-0846659
UAG LOS GATOS, INC.
  Delaware   76-0759098
UAG MARIN, INC.
  Delaware   76-0759100
UAG MEMPHIS II, INC.
  Delaware   62-1722683
UAG MEMPHIS IV, INC.
  Delaware   62-1722679
UAG MEMPHIS MANAGEMENT, INC.
  Delaware   62-1722677
UAG MICHIGAN CADILLAC, LLC
  Delaware   38-3543705
UAG MICHIGAN H1, LLC
  Delaware   42-1539792
UAG MICHIGAN H2, LLC
  Delaware   06-1732404
UAG MICHIGAN HOLDINGS, INC.
  Delaware   30-0193048
UAG MICHIGAN PONTIAC-GMC, LLC
  Delaware   38-3543709
UAG MICHIGAN T1, LLC
  Delaware   38-3543711
UAG MICHIGAN TMV, LLC
  Delaware   38-3544903
UAG MINNEAPOLIS B1, LLC
  Delaware   76-0819658
UAG NANUET I, LLC
  Delaware   22-3784977
UAG NANUET II, LLC
  Delaware   22-3784978
UAG NEVADA LAND, LLC
  Delaware   86-1008719
UAG NORTHEAST BODY SHOP, INC.
  Delaware   13-4044770
UAG NORTHEAST, LLC
  Delaware   13-3914694
UAG OLDSMOBILE OF INDIANA, LLC
  Indiana   38-3523400
UAG PHOENIX VC, LLC
  Delaware   06-1590478
UAG REALTY, LLC
  Delaware   38-3543708
UAG ROYAL PALM, LLC
  Delaware   80-0072974

-7-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
UAG ROYAL PLAM M1, LLC
  Delaware   06-1774003
UAG SAN DIEGO A1, INC.
  Delaware   20-3697335
UAG SAN DIEGO AU, INC.
  Delaware   20-3955972
UAG SAN DIEGO H1, INC.
  Delaware   20-3697304
UAG SAN DIEGO JA, INC.
  Delaware   47-0957524
UAG SAN DIEGO MANAGEMENT, INC.
  Delaware   20-3955897
UAG SOUTHEAST, INC.
  Delaware   13-3865530
UAG SPRING, LLC
  Delaware   74-2981371
UAG STEVENS CREEK II, INC.
  Delaware   47-0957526
UAG SUNNYVALE, INC.
  Delaware   76-0759097
UAG TEXAS II, INC.
  Delaware   13-3933083
UAG TEXAS, LLC
  Delaware   13-3933080
UAG TORRANCE, INC.
  Delaware   47-0934123
UAG TULSA HOLDINGS, LLC
  Delaware   51-0410923
UAG TULSA JLM, LLC
  Delaware   06-1742289
UAG TULSA VC, LLC
  Delaware   22-3877257
UAG TURNERSVILLE MOTORS, LLC
  Delaware   84-1629421
UAG TURNERSVILLE REALTY, LLC
  Delaware   38-3543708
UAG VC II, LLC
  Delaware   43-2090811
UAG VK, LLC
  Delaware   38-3590846
UAG WEST BAY AM, LLC
  Delaware   61-1442389
UAG WEST BAY FM, LLC
  Delaware   86-1088680
UAG WEST BAY IA, LLC
  Delaware   30-0150593

-8-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
UAG WEST BAY IAU, LLC
  Delaware   61-1442390
UAG WEST BAY IB, LLC
  Delaware   35-2196049
UAG WEST BAY II, LLC
  Delaware   38-3672787
UAG WEST BAY IL, LLC
  Delaware   30-0150590
UAG WEST BAY IM, LLC
  Delaware   37-1458215
UAG WEST BAY IN, LLC
  Delaware   04-3805793
UAG WEST BAY IP, LLC
  Delaware   32-3360132
UAG WEST BAY IV, LLC
  Delaware   32-0060125
UAG WEST BAY IW, LLC
  Delaware   36-4521984
UAG WEST, LLC
  Delaware   13-3914611
UAG YOUNG AUTOMOTIVE GROUP, LLC
  Delaware   32-2035279
UAG YOUNG II, INC.
  Delaware   13-3985679
UAG/PFS, INC.
  Arizona   86-0376346
UAG-CARIBBEAN, INC.
  Delaware   13-3980142
UNITED AUTO LICENSING, LLC
  Delaware   38-3556189
UNITED AUTOCARE PRODUCTS, LLC
  Delaware   13-3922210
UNITED FORD BROKEN ARROW, LLC
  Delaware   26-0111055
UNITED FORD NORTH, LLC
  Delaware   26-0111052
UNITED FORD SOUTH, LLC
  Delaware   26-0111051
UNITED NISSAN, INC. (A GEORGIA CORPORATION)
  Georgia   58-2038392
UNITED NISSAN, INC. (A TENNESSEE CORPORATION)
  Tennessee   62-0790848
UNITED RANCH AUTOMOTIVE, LLC
  Delaware   86-1008720

-9-


 

         
    State or Other    
    Jurisdiction of    
Exact Name of Registrant Guarantor or Specified in its   Incorporation or   I.R.S. Employer
Charter (1)   Organization   Identification Number
UNITEDAUTO DODGE OF SHREVEPORT, INC.
  Delaware   72-1393145
UNITEDAUTO FIFTH FUNDING, INC.
  Delaware   16-1549850
UNITEDAUTO FINANCE, INC.
  Delaware   16-1456003
UNITEDAUTO FOURTH FUNDING INC.
  Delaware   16-1543345
UNITEDAUTO SCOTTSDALE PROPERTY HOLDINGS, LLC
  Delaware   86-1123497
WEST PALM AUTO MALL, INC.
  Florida   65-0050208
WEST PALM NISSAN, LLC
  Florida   06-1773996
WEST PALM S1, LLC
  Delaware   14-1961285
WESTBURY SUPERSTORE, LTD.
  New York   11-2983989
WTA MOTORS, LTD.
  Texas   33-1011102
YOUNG MANAGEMENT GROUP, INC.
  Indiana   35-1897920
     
2555 Telegraph Road
   
Bloomfield Hills, MI
  48302 
(Address of principal executive offices)
  (Zip code)
 
7.75% Senior Subordinated Notes due 2016
(Title of the indenture securities)

-10-


 

1.   General information. Furnish the following information as to the trustee:
  (a)   Name and address of each examining or supervising authority to which it is subject.
     
Name   Address
Comptroller of the Currency
   
United States Department of the Treasury
  Washington, D.C. 20219
 
   
Federal Reserve Bank
  San Francisco, California 94105
 
   
Federal Deposit Insurance Corporation
  Washington, D.C. 20429
  (b)   Whether it is authorized to exercise corporate trust powers.
    Yes.
 
2.   Affiliations with Obligor.
 
    If the obligor is an affiliate of the trustee, describe each such affiliation.
 
    None.
 
16.   List of Exhibits.
 
    Exhibits identified in parentheses below, on file with the Commission, are incorporated herein by reference as an exhibit hereto, pursuant to Rule 7a-29 under the Trust Indenture Act of 1939 (the “Act”) and 17 C.F.R. 229.10(d).
  1.   A copy of the articles of association of The Bank of New York Trust Company, N.A. (Exhibit 1 to Form T-1 filed with Registration Statement No. 333-121948).
 
  2.   A copy of certificate of authority of the trustee to commence business. (Exhibit 2 to Form T-1 filed with Registration Statement No. 333-121948).
 
  3.   A copy of the authorization of the trustee to exercise corporate trust powers. (Exhibit 3 to Form T-1 filed with Registration Statement No. 333-121948).
 
  4.   A copy of the existing by-laws of the trustee. (Exhibit 4 to Form T-1 filed with Registration Statement No. 333-121948).

-11-


 

  6.   The consent of the trustee required by Section 321(b) of the Act. (Exhibit 6 to Form T-1 filed with Registration Statement No. 333-121948).
 
  7.   A copy of the latest report of condition of the Trustee published pursuant to law or to the requirements of its supervising or examining authority.

-12-


 

SIGNATURE
     Pursuant to the requirements of the Act, the trustee, The Bank of New York Trust Company, N.A., a banking association organized and existing under the laws of the United States of America, has duly caused this statement of eligibility to be signed on its behalf by the undersigned, thereunto duly authorized, all in The City of Chicago, and State of Illinois, on the 7th day of May, 2007.
         
  THE BANK OF NEW YORK TRUST
COMPANY, N.A.
 
 
  By:   /S/ BENITA A. VAUGHN    
  Name:   BENITA A. VAUGHN   
  Title:   VICE PRESIDENT   
 

-13-


 

EXHIBIT 7
Consolidated Report of Condition of
THE BANK OF NEW YORK TRUST COMPANY, N.A.
of 700 South Flower Street, Suite 200, Los Angeles, CA 90017
     At the close of business December 31, 2006, published in accordance with Federal regulatory authority instructions.
         
    Dollar Amounts  
    in Thousands  
ASSETS        
Cash and balances due from depository institutions:
       
Noninterest-bearing balances and currency and coin
    2,391  
Interest-bearing balances
    0  
Securities:
       
Held-to-maturity securities
    40  
Available-for-sale securities
    65,083  
Federal funds sold and securities purchased under agreements to resell:
       
Federal funds sold
    48,400  
Securities purchased under agreements to resell
    54,885  
Loans and lease financing receivables:
       
Loans and leases held for sale
    0  
Loans and leases, net of unearned income
    0  
LESS: Allowance for loan and lease losses
    0  
Loans and leases, net of unearned income and allowance
    0  
Trading assets
    0  
Premises and fixed assets (including capitalized leases)
    8,755  
Other real estate owned
    0  
Investments in unconsolidated subsidiaries and associated companies
    0  
Not applicable
       
Intangible assets:
       
Goodwill
    924,236  
Other Intangible Assets
    270,030  
Other assets
    143,436  
 
     
Total assets
  $ 1,517,436  
 
     

1


 

         
    Dollar Amounts  
    in Thousands  
LIABILITIES        
Deposits:
       
In domestic offices
    1,619  
Noninterest-bearing
    1,619  
Interest-bearing
    0  
Not applicable
       
Federal funds purchased and securities sold under agreements to repurchase:
       
Federal funds purchased
    0  
Securities sold under agreements to repurchase
    0  
Trading liabilities
    0  
Other borrowed money:
       
(includes mortgage indebtedness and obligations under capitalized leases)
    118,619  
Not applicable
       
Not applicable
       
Subordinated notes and debentures
    0  
Other liabilities
    126,416  
Total liabilities
    246,798  
Minority interest in consolidated subsidiaries
    0  
EQUITY CAPITAL
       
Perpetual preferred stock and related surplus
    0  
Common stock
    1,000  
Surplus (exclude all surplus related to preferred stock)
    1,121,520  
Retained earnings
    148,100  
Accumulated other comprehensive income
    18  
Other equity capital components
    0  
 
     
Total equity capital
    1,270,638  
 
     
Total liabilities, minority interest, and equity capital (sum of items 21, 22, and 28)
    1,517,436  
 
     
     I, William J. Winkelmann, Vice President of the above-named bank do hereby declare that the Reports of Condition and Income (including the supporting schedules) for this report date have been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and are true to the best of my knowledge and belief.
     William J. Winkelmann   )          Vice President
     We, the undersigned directors (trustees), attest to the correctness of the Report of Condition (including the supporting schedules) for this report date and declare that it has been examined by us and to the best of our knowledge and belief has been prepared in conformance with the instructions issued by the appropriate Federal regulatory authority and is true and correct.
                 
 
  Michael K. Klugman, President     )      
 
  Michael F. McFadden, MD     )     Directors (Trustees)
 
  Frank P. Sulzberger, Vice President     )      

2