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 - ) |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
Name | Role | Address |
---|---|---|
TOM QUINDLEN | PRESIDENT | 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA |
Name | Role | Address |
---|---|---|
JILL ZELLMER | SECRETARY | 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA |
Name | Role | Address |
---|---|---|
WILLIAM BRASSER | VICE PRESIDENT | 201 MERRITT 7 NORWALK, CT 06851 USA |
Name | Role | Address |
---|---|---|
WILLIAM BRASSER | DIRECTOR | 201 MERRITT 7 NORWALK, CT 06851 USA |
TOM QUINDLEN | DIRECTOR | 10 RIVERVIEW DRIVE DANBURY, CT 06810 USA |
Name | Role | Address |
---|---|---|
MICHEL VAN DER HORST | TREASURER | 201 MERRITT 7 NORWALK, CT 06851 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Conversion | 2012-12-21 | HELLER FINANCIAL LEASING, INC. | HELLER FINANCIAL LEASING, LLC on 12-21-2012 |
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