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Heller Small Business Lending, LLC
Archived Record Stamford, CT
Heller Small Business Lending, LLC Overview
Heller Small Business Lending, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-eight years ago on Thursday, July 25, 1996 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States. There are several officers known to have been associated with this organization at one point.
Key People
Who own Heller Small Business Lending, LLC
Name | |
---|---|
Bruce J. Nelson 13 |
President
Director
|
Michael S. Jones 4 |
Treasurer
Director
|
Katherine D. Knocke 3 |
Secretary
|
Stewart B. Koeningsberg |
Director
|
Deborah Riley |
Executive Vp
|
Robert W. Hays |
Senior Vp
|
Michael A. Gaudino 9 |
Vice President
|
William R. Duffek 4 |
Vice President
|
Donna Flammetta 1 |
Vice President
Taxes
|
Hugh W. O'Donnell |
Vice President
|
Julia S. Landes |
Vice President
|
Beverly A. Harvey |
Vice President
|
Donna Fiammetta 248 |
Vp-Taxes
|
Jeffrey L. Hyde 221 |
Vp-Taxes
|
Nora D. Ryan 24 |
Assistant Sec.
|
Mark D. Kaplow 15 |
Assistant Sec.
|
Preston Abbott 6 |
Assistant Sec.
|
Kristin M. Deering 3 |
Assistant Sec.
|
Kathleen Padfield |
Assistant Sec.
|
John P. Morganthaler |
Assistant Vp
|
Penny J. Martin |
Assistant Vp
|
Mariana C. Sanchez-Zarinana |
Assistant Vp
|
Matthew R. Lane |
Assistant Vp
|
Heidi A. Brunet |
Assistant Vp
|
Charles D. Kepner |
Assistant Vp
|
Lisa Ann Cizmar |
Assistant Sec.
|
John Amato 248 |
T-State Taxes
|
Companies for Heller Small Business Lending, LLC
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
General Electric Capital Corporation |
Inactive
|
1943 |
3
|
Manager
|
General Electric Capital Corp |
Inactive
|
Member
|
Known Addresses for Heller Small Business Lending, LLC
Corporate Filings for Heller Small Business Lending, LLC
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11096906 |
Date Filed: | Thursday, July 25, 1996 |
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | M12000006764 |
Date Filed: | Tuesday, December 4, 2012 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Inactive |
State: | California |
Foreign State: | Delaware |
State ID: | 201233910120 |
Date Filed: | Tuesday, December 4, 2012 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Inactive Cancelled |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C6353-1997 |
Date Filed: | Tuesday, March 25, 1997 |
Date Expired: | Tuesday, January 19, 2016 |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/25/1996 | Application For Certificate Of Authority | ||
3/25/1997 | Foreign Qualification | ||
7/14/1997 | Change Of Registered Agent/Office | ||
9/29/1997 | Registered Agent Address Change | CSC SERVICES OF NEVADA, INC. EJF NV EJF | |
2/21/1998 | Annual List | ||
3/3/1999 | Annual List | ||
2/29/2000 | Annual List | ||
8/8/2000 | Change Of Registered Agent/Office | ||
8/8/2000 | Registered Agent Change | CSC SERVICES OF NEVADA, INC. ROOM E 502 EAST JOHN STREET CARSON CITY NV 89706 GXH | |
4/13/2001 | Annual List | ||
4/1/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
3/20/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/26/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
11/15/2006 | Acceptance of Registered Agent | ||
11/15/2006 | Reinstatement | ||
12/31/2006 | Public Information Report (PIR) | ||
2/21/2007 | Annual List | ||
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
3/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
3/23/2009 | Annual List | ||
4/8/2010 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
3/22/2011 | Annual List | ||
3/5/2012 | Annual List | ||
12/4/2012 | Amended List | 12-13 | |
12/4/2012 | Application for Foreign Registration | ||
12/4/2012 | Convert In | ||
1/9/2013 | Amendment to Registration - Conversion or Merger | ||
3/8/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
2/10/2014 | Annual List | 14-15 | |
3/27/2015 | Annual List | ||
1/12/2016 | Cancellation | ||
2/8/2016 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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