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TEXTRON FINANCIAL CORPORATION

TEXTRON FINANCIAL CORPORATION

Company Details

Name:	TEXTRON FINANCIAL CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	09 May 1985 (40 years ago)
Entity Number:	995823
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	TWO CESSNA BOULEVARD, SUITE 100, WICHITA, KS, United States, 67215
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
R. DANNY MALDONADO	Chief Executive Officer	TWO CESSNA BOULEVARD, SUITE 100, WICHITA, KS, United States, 67215

Agent

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

DOS Process Agent

Name	Role	Address
TEXTRON FINANCIAL CORPORATION	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2023-05-26	2023-05-26	Address	TWO CESSNA BOULEVARD, SUITE 100, WICHITA, KS, 67215, USA (Type of address: Chief Executive Officer)
2021-05-20	2023-05-26	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-05-02	2021-05-20	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-05-26	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2019-05-02	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-05-03	2023-05-26	Address	TWO CESSNA BOULEVARD, SUITE 100, WICHITA, KS, 67215, USA (Type of address: Chief Executive Officer)
2015-05-06	2017-05-03	Address	40 WESTMINSTER ST., PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2015-05-06	2017-05-03	Address	40 WESTMINSTER ST., PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2013-05-02	2017-05-03	Address	40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2013-05-02	2015-05-06	Address	40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2013-05-02	2015-05-06	Address	40 WESTMINSTER STREET, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
2009-06-02	2013-05-02	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
2008-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-07-07	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-05-26	2008-07-07	Address	CORPORATION SERVICE COMPANY, 80 STATE ST, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2005-05-26	2009-06-02	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1999-06-11	2005-05-26	Address	40 WESTMINISER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1997-05-27	2013-05-02	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1997-04-08	2008-07-07	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
1997-04-08	2005-05-26	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
1995-05-16	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1995-05-16	1997-04-08	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1993-12-16	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-12-16	1995-05-16	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1993-01-11	1999-06-11	Address	40 WESTMINSTER ST, PROVIDENCE, RI, 02903, USA (Type of address: Chief Executive Officer)
1993-01-11	1997-05-27	Address	10 DORRANCE ST, PROVIDENCE, RI, 02903, USA (Type of address: Principal Executive Office)
1985-05-09	1993-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1985-05-09	1993-12-16	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
230526001065	2023-05-26	BIENNIAL STATEMENT	2023-05-01
210520060239	2021-05-20	BIENNIAL STATEMENT	2021-05-01
190502061860	2019-05-02	BIENNIAL STATEMENT	2019-05-01
SR-13765	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-13764	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170503007740	2017-05-03	BIENNIAL STATEMENT	2017-05-01
150506006365	2015-05-06	BIENNIAL STATEMENT	2015-05-01
130502006230	2013-05-02	BIENNIAL STATEMENT	2013-05-01
110523002185	2011-05-23	BIENNIAL STATEMENT	2011-05-01
090602002513	2009-06-02	BIENNIAL STATEMENT	2009-05-01
080707000122	2008-07-07	CERTIFICATE OF CHANGE	2008-07-07
070530002579	2007-05-30	BIENNIAL STATEMENT	2007-05-01
050526002296	2005-05-26	BIENNIAL STATEMENT	2005-05-01
030515002609	2003-05-15	BIENNIAL STATEMENT	2003-05-01
990611002127	1999-06-11	BIENNIAL STATEMENT	1999-05-01
970527002304	1997-05-27	BIENNIAL STATEMENT	1997-05-01
970408000950	1997-04-08	CERTIFICATE OF CHANGE	1997-04-08
950516000622	1995-05-16	CERTIFICATE OF CHANGE	1995-05-16
931216000252	1993-12-16	CERTIFICATE OF CHANGE	1993-12-16
000045004820	1993-09-03	BIENNIAL STATEMENT	1993-05-01
930111002017	1993-01-11	BIENNIAL STATEMENT	1992-05-01
B224477-5	1985-05-09	APPLICATION OF AUTHORITY	1985-05-09

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

0901811

Other Contract Actions

2009-04-30

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2009-04-30
Termination Date	2009-05-29
Section	1332
Sub Section	BC
Status	Terminated

Parties

Name	NJB PROPERTIES LLC
Role	Plaintiff

Name	TEXTRON FINANCIAL CORPORATION
Role	Defendant

1305948

Other Contract Actions

2013-08-22

motion before trial

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	order entered
Nature Of Judgment	no monetary award
Judgement	defendant
Arbitration On Termination	Missing
Office	7
Filing Date	2013-08-22
Termination Date	2014-07-15
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	OWENS
Role	Plaintiff

Name	TEXTRON FINANCIAL CORPORATION
Role	Defendant

0901243

Other Contract Actions

2009-11-05

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	494000
Termination Class Action	Missing
Procedural Progress	no court action
Nature Of Judgment	Missing
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2009-11-05
Termination Date	2009-12-14
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	TEXTRON FINANCIAL CORPORATION
Role	Plaintiff

Name	SARATOGA BOAT WORKS, IN,
Role	Defendant

0802289

Other Contract Actions

2008-06-09

other

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	diversity of citizenship
Jury Demand	Plaintiff demands jury
Demanded Amount	4150000
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	2
Filing Date	2008-06-09
Termination Date	2013-04-02
Date Issue Joined	2011-03-29
Section	1332
Sub Section	OC
Status	Terminated

Parties

Name	TEXTRON FINANCIAL CORPORATION
Role	Plaintiff

Name	EDDY'S TRAILER SALES IN,
Role	Defendant

Date of last update: 17 Mar 2025

Sources: New York Secretary of State

TEXTRON FINANCIAL CORPORATION

Company Details

Chief Executive Officer

Agent

DOS Process Agent

History

Filings

Court Cases

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