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HEWLETT-PACKARD FINANCIAL SERVICES COMPANY

Company Details

Name: HEWLETT-PACKARD FINANCIAL SERVICES COMPANY
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Aug 1997 (27 years ago)
Entity Number: 2170082
ZIP code: 10005
County: New York
Place of Formation: Delaware
Principal Address: 200 CONNELL DR STE 5000, BERKELEY HEIGHTS, NJ, United States, 07922
Address: 28 Liberty Street, New York, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
GERRI GOLD Chief Executive Officer 200 CONNELL DR STE 5000, BERKELEY HEIGHTS, NJ, United States, 07922

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 Liberty Street, New York, NY, United States, 10005

History

Start date End date Type Value
2023-08-01 2023-08-01 Address 200 CONNELL DR STE 5000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-08-01 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2011-08-16 2023-08-01 Address 200 CONNELL DR STE 5000, BERKELEY HEIGHTS, NJ, 07922, USA (Type of address: Chief Executive Officer)
2005-11-02 2019-01-28 Address 111 8TH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-02 2011-08-16 Address 420 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 0006, USA (Type of address: Principal Executive Office)
2005-11-02 2011-08-16 Address 420 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 0006, USA (Type of address: Chief Executive Officer)
2003-10-02 2003-10-03 Name HP FINANCIAL SERVICES COMPANY
2003-09-16 2005-11-02 Address 420 MOUNTAIN AVE, MURRAY HILL, NJ, 07974, 0006, USA (Type of address: Principal Executive Office)
2001-08-16 2003-09-16 Address 420 MOUNTAIN AVENUE, MURRRAY HILL, NJ, 07974, 0006, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
230801009477 2023-08-01 BIENNIAL STATEMENT 2023-08-01
210802002352 2021-08-02 BIENNIAL STATEMENT 2021-08-02
190801061279 2019-08-01 BIENNIAL STATEMENT 2019-08-01
SR-25853 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-25852 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170807006593 2017-08-07 BIENNIAL STATEMENT 2017-08-01
150804006595 2015-08-04 BIENNIAL STATEMENT 2015-08-01
130910002181 2013-09-10 BIENNIAL STATEMENT 2013-08-01
110816002788 2011-08-16 BIENNIAL STATEMENT 2011-08-01
090928002219 2009-09-28 BIENNIAL STATEMENT 2009-08-01

Date of last update: 21 Jan 2025

Sources: New York Secretary of State