| Entity Name: | WHEELER FINANCIAL FROM PITNEY BOWES INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 05 Aug 2019 (Companies founded in August 2019) |
| Business ALEI: | 1317402 |
| Annual report due: | 05 Aug 2025 |
| NAICS code: | 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing |
| Business address: | Parkside Tower, 215 South State Street, Salt Lake City, CT, 84111, United States |
| Mailing address: | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, United States, 84111 |
| Place of Formation: | DELAWARE |
| E-Mail: | annualreports@cscglobal.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| ANN DUFFY | Director | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States |
| SHAWN HALLADAY | Director | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States |
| RAYMOND DARDANO | Director | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States |
| CHRISTOPHER JOHNSON | Director | 3001 Summer St, Stamford, CT, 06905, United States | 57-1 CEDAR LAKE RD, CHESTER, CT, 06412, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| GEOFF KUPFERSCHMID | Officer | 3001 Summer St, Stamford, CT, 06905, United States | 3001 Summer St, Stamford, CT, 06905, United States |
| RAYMOND DARDANO | Officer | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States | Parkside Tower, 215 South State Street, STE 320, Salt Lake City, CT, 84111, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012273366 | 2024-08-19 | No data | Annual Report | Annual Report | No data |
| BF-0011475469 | 2023-08-03 | No data | Annual Report | Annual Report | No data |
| BF-0010344762 | 2022-08-23 | No data | Annual Report | Annual Report | 2022 |
| BF-0010613416 | 2022-05-27 | 2022-05-27 | Change of Agent | Agent Change | No data |
| BF-0009811006 | 2021-08-23 | No data | Annual Report | Annual Report | No data |
| 0006957234 | 2020-08-04 | No data | Annual Report | Annual Report | 2020 |
| 0006613527 | 2019-08-05 | 2019-08-05 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
