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Huntington Distribution Finance, Inc.

Branch

Company Details

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

Agent

Name Role
C T CORPORATION SYSTEM Agent

Officer

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

Director

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

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