Name: | Wilmington Finance, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Activ |
Date of Organization in Rhode Island: | 19 Jan 2001 (24 years ago) |
Identification Number: | 000116473 |
Place of Formation: | DELAWARE |
Principal Address: | 601 N.W. SECOND ST, EVANSVILLE, IN, 47708, USA |
Purpose: | MORTGAGE LOAN ORIGINATION |
Fictitious names: |
WILMINGTON NATIONAL (trading name, 2001-01-19 - ) |
Historical names: |
Wilmington National Finance, Inc. |
NAICS
522220 Sales FinancingThis industry comprises establishments primarily engaged in sales financing or sales financing in combination with leasing. Sales financing establishments are primarily engaged in lending money for the purpose of providing collateralized goods through a contractual installment sales agreement, either directly from or through arrangements with dealers. Learn more at the U.S. Census Bureau
Name | Role | Address |
---|---|---|
HEATHER WOOLEN | SECRETARY | 601 NW SECOND ST EVANSVILLE, IN 47708 USA |
Name | Role | Address |
---|---|---|
MICHAEL HEDLUND | DIRECTOR | 125 E JOHN CARPENTER FWY STE 1400 IRVING, TX 75062 USA |
PATRICK MACOLINO | DIRECTOR | 575 5TH AVE FL 27 NEW YORK, NY 10017 USA |
Name | Role | Address |
---|---|---|
MICHAEL HEDLUND | CHIEF FINANCIAL OFFICER | 125 E JOHN CARPENTER FWY STE 1400 IRVING, TX 75062 USA |
Name | Role | Address |
---|---|---|
TERESA BAER | VICE PRESIDENT AND DIRECTOR | 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA |
Name | Role | Address |
---|---|---|
TROY SAUER | PRESIDENT | 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA |
Name | Role | Address |
---|---|---|
BRAD BORCHERS | EXECUTIVE VICE PRESIDENT | 601 NW SECOND ST EVANSVILLE, IN 47708 USA |
Name | Role | Address |
---|---|---|
CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 2002-07-15 | Wilmington National Finance, Inc. | Wilmington Finance, Inc. |
Number | Name | File Date |
---|---|---|
202451673400 | Annual Report | 2024-04-19 |
202332593740 | Annual Report | 2023-04-10 |
202211801320 | Annual Report | 2022-02-28 |
202191927720 | Annual Report | 2021-02-18 |
202035504890 | Annual Report | 2020-02-28 |
201983667820 | Annual Report | 2019-01-03 |
201857294590 | Annual Report | 2018-02-02 |
201729384910 | Annual Report | 2017-01-03 |
201691040300 | Annual Report | 2016-01-21 |
201555058430 | Annual Report | 2015-02-13 |
Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1300026 | Foreclosure | 2013-01-15 | want of prosecution | |||||||||||||||||||||||||||||||||||||||||||||||
|
Name | ABDOU, |
Role | Plaintiff |
Name | Wilmington Finance, Inc. |
Role | Defendant |
Circuit | First Circuit |
Origin | original proceeding |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2013-02-26 |
Termination Date | 2014-08-15 |
Date Issue Joined | 2014-02-18 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | ERNEST, |
Role | Plaintiff |
Name | Wilmington Finance, Inc. |
Role | Defendant |
Circuit | First Circuit |
Origin | reinstated/reopened (previously opened and closed, reopened for additional action) |
Jurisdiction | diversity of citizenship |
Jury Demand | Plaintiff demands jury |
Demanded Amount | 0 |
Termination Class Action | Missing |
Procedural Progress | judgement on motion |
Nature Of Judgment | no monetary award |
Judgement | defendant |
Arbitration On Termination | Missing |
Office | 1 |
Filing Date | 2014-09-08 |
Termination Date | 2014-09-23 |
Date Issue Joined | 2014-09-08 |
Section | 1332 |
Sub Section | OC |
Status | Terminated |
Parties
Name | ERNEST, |
Role | Plaintiff |
Name | Wilmington Finance, Inc. |
Role | Defendant |
Date of last update: 10 Apr 2025
Sources: Rhode Island Department of State