| Entity Name: | HEWLETT-PACKARD FINANCIAL SERVICES COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 30 Oct 1997 (27 years ago) |
| Last Event: | NAME CHANGE AMENDMENT |
| Event Date Filed: | 13 Nov 2002 (22 years ago) |
| Document Number: | F97000005739 |
| FEI/EIN Number | 76-0523923 |
| Address: | 200 CONNELL DR. STE. 5000, BERKELEY HEIGHTS, NJ 07922 |
| Mail Address: | 200 CONNELL DR. STE. 5000, BERKELEY HEIGHTS, NJ 07922 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Gold, Gerri | Director | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Myers, Marie | Director | 1701 E. Mossy Oaks Road, Spring, TX 77389 |
| Major, Kristin | Director | 1701 E. Mossy Oaks Road, Spring, TX 77389 |
| Name | Role | Address |
|---|---|---|
| Gold, Gerri | President | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Gold, Gerri | Chief Executive Officer | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Slattery, Brian | Vice President | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Sena, Arlene | Vice President | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Fowlis, Ian | Vice President | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Marinaro, Jennifer | Vice President | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| O'Grady, James | Vice President | 165 Dascomb Road, Andover, MA 01810 |
| Lappin, David | Vice President | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Hodiwalla, Boorzin | Vice President | 150 Route du Nant, Meyrin Geneva 1217 CH |
| Swan, Michael | Vice President | 1701 E. Mossy Oaks Road, Spring, TX 77389 |
| Name | Role | Address |
|---|---|---|
| Slattery, Brian | General Counsel | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Slattery, Brian | Secretary | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| MASON-JIMERSON, DESRIE | Assistant Secretary | 200 CONNELL DRIVE, SUITE 5000, BERKELEY HEIGHTS, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Sheeran, Paul | Senior Vice President | Barnhall Road, Building 1, Liffey Business Campus Leixlip W23Y972 IE |
| Shapiro, Brad | Senior Vice President | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Fowlis, Ian | Chief Financial Officer | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Fowlis, Ian | Treasurer | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Musser, Gerald | Assistant Treasurer | 200 Connell Drive, Suite 5000, Berkeley Heights, NJ 07922 |
| Name | Role | Address |
|---|---|---|
| Myers, Marie | Chairperson of the Board | 1701 E. Mossy Oaks Road, Spring, TX 77389 |
| Name | Role | Address |
|---|---|---|
| Gill, David | APJ Governance Head | Level 18, 207 Kent Street, Sydney, New South Wales 2000 AU |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000117505 | HPE FINANCIAL SERVICES | ACTIVE | 2015-11-19 | 2025-12-31 | No data | 200 CONNELL DRIVE, STE 5000, BERKLEY HEIGHTS, NJ, 07922 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-21 | 200 CONNELL DR. STE. 5000, BERKELEY HEIGHTS, NJ 07922 | No data |
| CHANGE OF MAILING ADDRESS | 2012-02-21 | 200 CONNELL DR. STE. 5000, BERKELEY HEIGHTS, NJ 07922 | No data |
| NAME CHANGE AMENDMENT | 2002-11-13 | HP FINANCIAL SERVICES COMPANY | No data |
| NAME CHANGE AMENDMENT | 1999-09-21 | COMPAQ FINANCIAL SERVICES CORPORATION | No data |
| REINSTATEMENT | 1998-11-30 | No data | No data |
| REVOKED FOR ANNUAL REPORT | 1998-10-16 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13001628149 | TERMINATED | 1000000549828 | LEON | 2013-10-31 | 2033-11-07 | $ 7,225.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J12000359664 | TERMINATED | 1000000271848 | LEON | 2012-04-24 | 2032-05-02 | $ 1,019.25 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE/CENTRAL COLLECTIONS UNIT, 5050 W TENNESSEE ST, TALLAHASSEE FL323996586 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-17 |
| ANNUAL REPORT | 2024-01-19 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-06 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-01-15 |
| ANNUAL REPORT | 2018-01-16 |
| ANNUAL REPORT | 2017-01-06 |
| ANNUAL REPORT | 2016-01-07 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
