| Name: | Quadient Leasing USA, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 21 Jul 1986 (39 years ago) |
| Identification Number: | 000039492 |
| Place of Formation: | CALIFORNIA |
| Principal Address: | 478 WHEELERS FARMS ROAD, MILFORD, CT, 06461, USA |
| Purpose: | LEASING OF MAILROOM EQUIPMENT |
| NAICS: | 532420 - Office Machinery and Equipment Rental and Leasing |
| Fictitious names: |
Neopost Leasing (trading name, 2010-02-22 - ) |
| Historical names: |
Alcatel Finance Corporation Neopost Leasing, Inc. MailFinance Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| SCOTT POMPONIO | PRESIDENT | 478 WHEELERS FARMS ROAD MILFORD, CT 06461 USA |
| Name | Role | Address |
|---|---|---|
| JOHN TARTARO | TREASURER | 478 WHEELERS FARM ROAD MILFORD, CT 06461 USA |
| Name | Role | Address |
|---|---|---|
| KIRK SHANKLE | SECRETARY | 478 WHEELERS FARMS RD MILFORD, CT 06461 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN O'CONNOR | VICE PRESIDENT | 478 WHEELERS FARMS RD MILFORD, CT 06461 USA |
| Name | Role | Address |
|---|---|---|
| CHRISTIPHE LIAUDON | DIRECTOR | 42-46 AVENUE BAGNEUX, 92220 FRA |
| KIRK SHANKLE | DIRECTOR | 478 WHEELERS FARM ROAD MILFORD, CT 06461 USA |
| FABRICE ASSOUS | DIRECTOR | 478 WHEELERS FARM ROAD MILFORD, CT 06461 USA |
| ALAIN FAIRISE | DIRECTOR | 478 WHEELERS FARMS RD. MILFORD,, CT 06461 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2020-07-10 | MailFinance Inc. | Quadient Leasing USA, Inc. |
| Name Change | 2009-10-21 | Neopost Leasing, Inc. | MailFinance Inc. |
| Name Change | 1990-04-26 | Alcatel Finance Corporation | Neopost Leasing, Inc. |
| Number | Name | File Date |
|---|---|---|
| 202450136690 | Annual Report | 2024-04-04 |
| 202329148900 | Annual Report | 2023-02-23 |
| 202213206880 | Annual Report | 2022-03-21 |
| 202189323590 | Annual Report | 2021-02-02 |
| 202044503350 | Application for Amended Certificate of Authority | 2020-07-10 |
| 202035018630 | Annual Report | 2020-02-24 |
| 201987698000 | Annual Report | 2019-02-27 |
| 201860811700 | Annual Report | 2018-03-23 |
| 201735192930 | Annual Report | 2017-03-01 |
| 201589199130 | Annual Report | 2015-12-15 |
Date of last update: 06 Oct 2024
Sources: Rhode Island Department of State
