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HELLER FINANCIAL LEASING, INC.

Company Details

Name: HELLER FINANCIAL LEASING, INC.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Conversion
Date of Organization in Rhode Island: 17 Dec 1993 (31 years ago)
Date of Dissolution: 21 Dec 2012 (12 years ago)
Date of Status Change: 21 Dec 2012 (12 years ago)
Identification Number: 000075029
Place of Formation: DELAWARE
Principal Address: 201 MERRITT 7, NORWALK, CT, 06851, USA
Purpose: LEASING AND FINANCING
Fictitious names: Apple Financial Services (trading name, 2000-09-11 - )

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
TOM QUINDLEN PRESIDENT 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA

SECRETARY

Name Role Address
JILL ZELLMER SECRETARY 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA

VICE PRESIDENT

Name Role Address
WILLIAM BRASSER VICE PRESIDENT 201 MERRITT 7 NORWALK, CT 06851 USA

DIRECTOR

Name Role Address
WILLIAM BRASSER DIRECTOR 201 MERRITT 7 NORWALK, CT 06851 USA
TOM QUINDLEN DIRECTOR 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA

TREASURER

Name Role Address
MICHEL VAN DER HORST TREASURER 201 MERRITT 7 NORWALK, CT 06851 USA

Events

Type Date Old Value New Value
Conversion 2012-12-21 HELLER FINANCIAL LEASING, INC. HELLER FINANCIAL LEASING, LLC on 12-21-2012

Filings

Number Name File Date
201288948840 Annual Report 2012-02-03
201178740150 Statement of Change of Registered/Resident Agent Office 2011-05-02
201175587190 Annual Report 2011-02-25
201058932020 Annual Report 2010-02-24
200942454390 Annual Report 2009-02-20
200838519970 Statement of Change of Registered/Resident Agent Office 2008-12-04
200806827210 Annual Report 2008-02-14

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State