| Entity Name: | WHEELER FINANCIAL FROM PITNEY BOWES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jul 2019 (6 years ago) |
| Document Number: | F19000003190 |
| FEI/EIN Number |
830957381
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Address |
|---|---|---|
| Kupferschmid Geoff | Treasurer | 3001 Summer Street, Stamford, CT, 06926 |
| Haidenthaller Ed | President | Parkside Tower 215 South State Street, Salt Lake City, UT, 84111 |
| 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 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-18 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-18 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-15 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-15 | Parkside Tower 215 South State Street, Suite 320, Salt Lake City, UT 84111 | - |
| REGISTERED AGENT NAME CHANGED | 2022-05-27 | CORPORATION SERVICE COMPANY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-05-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | - |
| 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 | 2025-01-18 |
| 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 Apr 2025
Sources: Florida Department of State
