Entity Name: | WHEELER FINANCIAL FROM PITNEY BOWES INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 11 Jul 2019 (6 years ago) |
Document Number: | F19000003190 |
FEI/EIN Number | 830957381 |
Address: | Parkside Tower 215 South State Street, Salt Lake City, UT, 84111, US |
Mail Address: | Parkside Tower 215 South State Street, Salt Lake City, UT, 84111, US |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Kupferschmid Geoff | Treasurer | 3001 Summer Street, Stamford, CT, 06926 |
Name | Role | Address |
---|---|---|
Haidenthaller Ed | President | Parkside Tower 215 South State Street, Salt Lake City, UT, 84111 |
Name | Role | Address |
---|---|---|
JOHNSON CHRISTOPHER | Director | 3001 Summer Street, Stamford, CT, 06926 |
COSTELLO MICHAEL | Director | 27 Waterview Drive, Shelton, CT, 06484 |
HALLADY SHAWN | Director | Parkside Tower 215 South State Street, Salt Lake City, UT, 84111 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | No data |
CHANGE OF MAILING ADDRESS | 2024-04-15 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | No data |
REGISTERED AGENT NAME CHANGED | 2022-05-27 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
---|---|---|---|---|---|---|---|
J24000040798 | ACTIVE | 1000000977007 | COLUMBIA | 2024-01-11 | 2044-01-17 | $ 6,667.21 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-15 |
ANNUAL REPORT | 2023-04-19 |
Reg. Agent Change | 2022-05-27 |
ANNUAL REPORT | 2022-04-06 |
ANNUAL REPORT | 2021-03-30 |
ANNUAL REPORT | 2020-04-10 |
Foreign Profit | 2019-07-11 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State