| Name: | Hewlett-Packard Financial Services Company |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 08 Aug 1997 (27 years ago) |
| Identification Number: | 000096360 |
| Place of Formation: | DELAWARE |
| Principal Address: | 200 CONNELL DRIVE SUITE 5000, BERKELEY HEIGHTS, NJ, 07922, USA |
| Purpose: | LEASING AND FINANCING OF COMPUTERS AND RELATED EQUIPMENT |
| NAICS: | 522220 - Sales Financing |
| Fictitious names: |
HPE Financial Services (trading name, 2015-11-13 - ) |
| Historical names: |
Compaq Capital Corporation HP Financial Services Company Compaq Financial Services Corporation |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| GERRI GOLD | PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN SLATTERY | SECRETARY | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| GERRI GOLD | CEO | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| JEREMY COX | CHAIRPERSON OF THE BOARD | 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA |
| Name | Role | Address |
|---|---|---|
| BRAD SHAPIRO | SENIOR VICE PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| PAUL SHEERAN | SENIOR VICE PRESIDENT | BUILDING 1, LIFFEY BUSINESS CAMPUS, BARNHALL ROAD LEIXLIP, W23Y972 IRL |
| Name | Role | Address |
|---|---|---|
| IAN FOWLIS | VICE PRESIDENT, CFO & TREASURER | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN SLATTERY | VICE PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| JENNIFER MARINARO | VICE PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| JAMES O'GRADY | VICE PRESIDENT | 165 DASCOMB ROAD ANDOVER, MA 01810 USA |
| ARLENE SENA | VICE PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| DAVID LAPPIN | VICE PRESIDENT | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| MICHELE MADONINI | VICE PRESIDENT | 1 DEPOT CLOSE, #11-01 SINGAPORE, SGP |
| MICHAEL SWAN | VICE PRESIDENT | 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA |
| BOORZIN HODIWALLA | VICE PRESIDENT | 150 ROUTE DU NANT, MEYRIN GENEVA, 1217 CHE |
| Name | Role | Address |
|---|---|---|
| DESRIE MASON-JIMERSON | ASSISTANT SECRETARY | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| GERALD MUSSER | ASSISTANT TREASURER | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| BRIAN SLATTERY | GENERAL COUNSEL | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Name | Role | Address |
|---|---|---|
| ALAN MAY | DIRECTOR | 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA |
| JEREMY COX | DIRECTOR | 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA |
| GERRI GOLD | DIRECTOR | 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2003-10-01 | HP Financial Services Company | Compaq Financial Services Corporation |
| Name Change | 2003-10-01 | Compaq Financial Services Corporation | Hewlett-Packard Financial Services Company |
| Name Change | 1999-10-29 | Compaq Capital Corporation | HP Financial Services Company |
| Number | Name | File Date |
|---|---|---|
| 202445389120 | Annual Report | 2024-02-02 |
| 202327166050 | Annual Report | 2023-02-01 |
| 202210008900 | Annual Report | 2022-02-09 |
| 202186116500 | Annual Report | 2021-01-13 |
| 202032717130 | Annual Report | 2020-01-26 |
| 201984470050 | Annual Report | 2019-01-15 |
| 201856197270 | Annual Report | 2018-01-16 |
| 201612163390 | Annual Report | 2016-11-17 |
| 201690770190 | Annual Report | 2016-01-15 |
| 201587839380 | Fictitious Business Name Statement | 2015-11-13 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
