HEWLETT-PACKARD FINANCIAL SERVICES COMPANY

Company Details

Entity Name:	HEWLETT-PACKARD FINANCIAL SERVICES COMPANY
Jurisdiction:	Connecticut
Legal type:	Stock
Citizenship:	Foreign
Status:	Active
Sub status:	Annual report due
Date Formed:	17 Nov 1997 (Companies founded in November 1997)
Business ALEI:	0576126
Annual report due:	17 Nov 2025
NAICS code:	532420 - Office Machinery and Equipment Rental and Leasing
Business address:	200 Connell Dr, Berkeley Heights, NJ, 07922-2805, United States
Mailing address:	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, United States, 07922-2805
Place of Formation:	DELAWARE
E-Mail:	desrie.mason-jimerson@hpe.com

Agent

Name	Role
C T CORPORATION SYSTEM	Agent

Officer

Name	Role	Business address	Business international address	Residence address	Residence international address
Paul Sheeran	Officer	Ireland	Building 1, Liffey Business Campus, Barnhall Road, Leixlip, Kildare Co.	Ireland	Building 1, Liffey Business Campus, Barnhall Road, Leixlip, Kildare Co.
Brad Shapiro	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
Michael Swan	Officer	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States	No data	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States	No data
James O'Grady	Officer	165 Dascomb Rd, Andover, MA, 01810-5886, United States	No data	165 Dascomb Rd, Andover, MA, 01810-5886, United States	No data
Jennifer Marinaro	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
Gerri A. Gold	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
Brian Slattery	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
DESRIE MASON-JIMERSON	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	201 COMPTON AVE., EDISON, NJ, 08820, United States	No data
Arlene Sena	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
Boorzin Hodiwalla	Officer	Switzerland	150 Route du Nant, Meyrin, Geneva	Switzerland	150 Route du Nant, Meyrin, Geneva
Ian Fowlis	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
David Lappin	Officer	200 Connell Drive, Suite 5000, Berkeley Heights, NJ, 07922, United States	No data	200 Connell Drive, Suite 5000, Berkeley Heights, NJ, 07922, United States	No data
Gerald Musser	Officer	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	No data
Marie Myers	Officer	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States	No data	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States	No data

Director

Name	Role	Business address	Residence address
Gerri A. Gold	Director	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States	200 Connell Dr, Suite 5000, Berkeley Heights, NJ, 07922-2805, United States
Marie Myers	Director	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States	1701 E. Mossy Oaks Road, Spring, TX, 77389, United States
Kristin Major	Director	1701 E. Mossy Oaks Road, Spring, TX, 77399, United States	110 S. Hartford Ave, Suite 200, Tulsa, OK, 74120, United States

History

Type	Old value	New value	Date of change
Name change	COMPAQ FINANCIAL SERVICES CORPORATION	HP FINANCIAL SERVICES COMPANY	2002-11-15
Name change	HP FINANCIAL SERVICES COMPANY	HEWLETT-PACKARD FINANCIAL SERVICES COMPANY	2002-11-15
Name change	COMPAQ CAPITAL CORPORATION	COMPAQ FINANCIAL SERVICES CORPORATION	1999-09-23

Filing

Filing number	Filing date	Effective date	Filing category	Filing type	Report year
BF-0012174766	2024-10-18	No data	Annual Report	Annual Report	No data
BF-0011263052	2023-10-20	No data	Annual Report	Annual Report	No data
BF-0010294113	2022-10-20	No data	Annual Report	Annual Report	2022
BF-0009825174	2021-10-26	No data	Annual Report	Annual Report	No data
0007006481	2020-10-22	No data	Annual Report	Annual Report	2020
0006661955	2019-10-16	No data	Annual Report	Annual Report	2019
0006277183	2018-11-15	No data	Annual Report	Annual Report	2018
0005947718	2017-10-18	No data	Annual Report	Annual Report	2017
0005683182	2016-10-28	No data	Annual Report	Annual Report	2016
0005414093	2015-10-19	No data	Annual Report	Annual Report	2015
0005210532	2014-10-31	No data	Annual Report	Annual Report	2014
0004965814	2013-10-21	No data	Annual Report	Annual Report	2013
0004737035	2012-10-23	No data	Annual Report	Annual Report	2012
0004483575	2011-12-01	2011-12-02	Change of Agent Address	Agent Address Change	No data
0004639666	2011-10-19	No data	Annual Report	Annual Report	2011
0004413023	2011-02-25	No data	Annual Report	Annual Report	2010
0004311641	2011-01-24	2011-01-24	Change of Business Address	Business Address Change	No data
0004171988	2010-05-24	No data	Annual Report	Annual Report	2009
0003916654	2009-04-24	No data	Annual Report	Annual Report	2008
0003609718	2008-01-07	No data	Annual Report	Annual Report	2007

Date of last update: 11 Nov 2024

Sources: Connecticut's Official State Website

HEWLETT-PACKARD FINANCIAL SERVICES COMPANY

Company Details

Agent

Officer

Director

History

Filing

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