| Name: | HELLER FIRST CAPITAL CORP. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 12 Aug 1998 (26 years ago) |
| Date of Dissolution: | 07 Dec 2012 (12 years ago) |
| Date of Status Change: | 07 Dec 2012 (12 years ago) |
| Identification Number: | 000102026 |
| Place of Formation: | DELAWARE |
| Principal Address: | GERE 901 MAIN AVENUE, NORWALK, CT, 06851, USA |
| Purpose: | A FINANCIAL SERVICES COMPANY PROVIDING FUNDS AND SERVICES PRIMARILY TO MIDDLE-MARKET COMPANIES |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA |
| Name | Role | Address |
|---|---|---|
| SUZANNE R SARTORI | TREASURER | 635 MARYCILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL G ROWAN | VICE PRESIDENT | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| DONNA L BISESI | VICE PRESIDENT | 635 MARYVILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| ALEC BURGER | VICE PRESIDENT | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| SUZANNE R SARTORI | VICE PRESIDENT | 635 MARYVILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| DAVID SIERMINSKI | VICE PRESIDENT | 635 MARYVILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| ANNA URQUIZA | VICE PRESIDENT | 500 WEST MONROE CHICAGO, IL 60661 USA |
| MARY P VERBANAZ | VICE PRESIDENT | 635 MARYVILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| KEVIN L KORSH | VICE PRESIDENT | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| WILLIAM R DUFFEK | VICE PRESIDENT | 635 MARYVILLE CENTRE DR CHESTERFIELD, MO 63141 USA |
| JAMES MENDELSON | VICE PRESIDENT | 500 WEST MONROE CHICAGO, IL 60661 USA |
| Name | Role | Address |
|---|---|---|
| LUCY RODRIGUEZ | ASSISTANT SECRETARY | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| AIMEE J HARRISON | ASSISTANT SECRETARY | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| AMY JACKSON AYALA | ASSISTANT SECRETARY | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| Name | Role | Address |
|---|---|---|
| TIMOTHY P LANE | ASSISTANT TREASURER | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| STEPHEN J BEAUCHAMP | ASSISTANT TREASURER | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| KENNETH E KEMPSON | ASSISTANT TREASURER | 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA |
| JOHN AMATO | ASSISTANT TREASURER | 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA |
| DONNA M FIAMMETTA | ASSISTANT TREASURER | 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA |
| ROBERT E MALITZ | ASSISTANT TREASURER | 12 CORPORATE WOODS BLVD ALBANY, NY 12211 USA |
| Name | Role | Address |
|---|---|---|
| KEVIN L KORSH | SECRETARY | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| Name | Role | Address |
|---|---|---|
| ALEC BURGER | PRESIDENT | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| Name | Role | Address |
|---|---|---|
| ALEC BURGER | DIRECTOR | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| MICHAEL G ROWAN | DIRECTOR | 901 MAIN AVENUE NORWALK, CT 06851 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2012-12-07 | HELLER FIRST CAPITAL CORP. | Heller First Capital, LLC on 12-07-2012 |
| Number | Name | File Date |
|---|---|---|
| 201289229100 | Annual Report | 2012-02-08 |
| 201178739910 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201176898330 | Annual Report | 2011-03-25 |
| 201058830470 | Annual Report | 2010-02-19 |
| 200944088250 | Annual Report | 2009-03-23 |
| 200838522420 | Statement of Change of Registered/Resident Agent Office | 2008-12-04 |
| 200807696220 | Annual Report | 2008-03-03 |
Date of last update: 08 Oct 2024
Sources: Rhode Island Department of State
