Entity Name: | Huntington Distribution Finance, Inc. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 01 Jun 2010 |
Branch of: | Huntington Distribution Finance, Inc., MINNESOTA (Company Number cb3f7ca7-91d4-e011-a886-001ec94ffe7f) |
Business ALEI: | 1006294 |
Annual report due: | 01 Jun 2025 |
NAICS code: | 522220 - Sales Financing |
Business address: | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States |
Mailing address: | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, United States, 60173 |
Place of Formation: | MINNESOTA |
E-Mail: | angela.m.vinciguerra@huntington.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
Timothy McFadden | Officer | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States |
JAY DEVERELL | Officer | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States |
MARYRUTH WULF | Officer | 1475 E. WOODFIELD RD, SUITE 1000, SCHAUMBURG, IL, 60173, United States | 1475 E. WOODFIELD RD, SUITE 1000, SCHAUMBURG, IL, 60173, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Kenneth Bellaire | Director | 41 South High Street, Columbus, OH, 43287, United States | 41 South High Street, Columbus, OH, 43287, United States |
John Maurer | Director | 41 South High Street, Columbus, OH, 43287, United States | 41 South High Street, Columbus, OH, 43287, United States |
JAY DEVERELL | Director | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States | 1475 E. WOODFIELD ROAD, SUITE 1000, SCHAUMBURG, IL, 60173, United States |
Michael DiCecco | Director | 200 Public Square, Cleveland, OH, 44114, United States | 200 Public Square, Cleveland, OH, 44114, United States |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0013277071 | 2024-12-02 | No data | Mass Agent Change � Address | Agent Address Change | No data |
BF-0012156180 | 2024-05-07 | No data | Annual Report | Annual Report | No data |
BF-0011182909 | 2023-05-08 | No data | Annual Report | Annual Report | No data |
BF-0011691315 | 2023-02-06 | 2023-02-07 | Name Change Amendment | Amended Certificate of Authority | No data |
BF-0010630342 | 2022-08-02 | No data | Annual Report | Annual Report | No data |
BF-0009755223 | 2022-05-31 | No data | Annual Report | Annual Report | No data |
0006933363 | 2020-06-26 | No data | Annual Report | Annual Report | 2020 |
0006581078 | 2019-06-19 | No data | Annual Report | Annual Report | 2019 |
0006202970 | 2018-06-19 | No data | Annual Report | Annual Report | 2018 |
0005832311 | 2017-05-03 | No data | Annual Report | Annual Report | 2017 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website