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Wheeler Financial from Pitney Bowes Inc.

Company Details

Name: Wheeler Financial from Pitney Bowes Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 15 Jul 2019 (6 years ago)
Identification Number: 001697988
Place of Formation: DELAWARE
Principal Address: 215 SOUTH STATE STREET SUITE 320 PARKSIDE TOWER, SALT LAKE CITY, UT, 84111, USA
Purpose: EQUIPMENT LEASING
NAICS: 532490 - Other Commercial and Industrial Machinery and Equipment Rental and Leasing

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

PRESIDENT

Name Role Address
ED HAIDENTHALLER PRESIDENT SUITE 320, PARKSIDE TOWER, 215 S STATE ST SALT LAKE CITY, UT 84111 USA

TREASURER

Name Role Address
GEOFF KUPFERSCHMID TREASURER 3001 SUMMER STREET STAMFORD, CT 06926 USA

SECRETARY

Name Role Address
ED HAIDENTHALLER SECRETARY SUITE 320, PARKSIDE TOWER, 215 S STATE ST SALT LAKE CITY, UT 84111 USA

DIRECTOR

Name Role Address
CHRISTOPHER JOHNSON DIRECTOR 3001 SUMMER STREET STAMFORD, CT 06926 USA
ED HAIDENTHALLER DIRECTOR SUITE 320, PARKSIDE TOWER, 215 S STATE ST SALT LAKE CITY, UT 84111 USA
MICHAEL COSTELLO DIRECTOR 27 WATERSIDE DRIVE SHELTON, CT 06484 USA
SHAWN HALLADAY DIRECTOR SUITE 320, PARKSIDE TOWER, 215 S STATE ST SALT LAKE CITY, UT 84111 USA

Filings

Number Name File Date
202452961470 Annual Report 2024-04-29
202334807890 Annual Report 2023-05-01
202218584000 Statement of Change of Registered/Resident Agent 2022-06-16
202208999140 Annual Report 2022-02-01
202100111550 Annual Report - Amended 2021-08-12
202188129580 Annual Report 2021-01-28
202033374990 Annual Report 2020-01-30
201904599160 Application for Certificate of Authority 2019-07-15

Date of last update: 27 Oct 2024

Sources: Rhode Island Department of State