| Name: | Wheeler Financial from Pitney Bowes Inc. |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 22 Jul 2021 (3 years ago) |
| Financial Date End: | 31 Jul 2025 |
| Entity Number: | 4354691 |
| Place of Formation: | DELAWARE |
| File Number: | 773606 |
| Principal Address: | SUITE 320 PARKSIDE TOWER, 215 SOUTH STATE STREET SALT LAKE CITY, UT 84111 |
| Mailing Address: | STE 320, PARKSIDE TOWER 215 S STATE ST SALT LAKE CITY, UT 84111-2332 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 1305 12TH AVE RD, NAMPA, ID 83686 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| MICHAEL COSTELLO | Director | 27 WATERVIEW DRIVE, SHELTON, CT 06484 | 2023-07-20 |
| SHAWN HALLADY | Director | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2023-07-20 |
| CHRISTOPHER JOHNSON | Director | 3001 SUMMER STREET, STAMFORD, CT 06926 | 2023-07-20 |
| ED HAIDENTHALLER | Director | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2023-07-20 |
| RAYMOND DARDANO | Director | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2024-07-31 |
| ANN DUFFY | Director | 215 S STATE ST, SALT LAKE CITY, UT 84111-2332 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| GEOFF KUPFERSCHMID | Treasurer | 3001 SUMMER STREET, STAMFORD, CT 06926 | 2023-07-20 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ED HAIDENTHALLER | Secretary | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2023-07-20 |
| RAYMOND DARDANO | Secretary | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2024-07-31 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| ED HAIDENTHALLER | President | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2022-06-09 |
| RAYMOND DARDANO | President | PARKSIDE TOWER, SALT LAKE CITY, UT 84111 | 2024-07-31 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| Ed Haidenthaller | Governor | PARKSIDE TOWER, 215 SOUTH STATE STREET, SALT LAKE CITY, UT 84111 | 2021-07-26 | 2021-07-26 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0005833317 | 2024-07-31 |
| Annual Report | 0005327325 | 2023-07-20 |
| Change of Registered Office/Agent/Both (by Entity) | 0004785045 | 2022-06-16 |
| Annual Report | 0004776920 | 2022-06-09 |
| Amendment of Foreign Registration Statement | 0004355919 | 2021-07-26 |
| Initial Filing | 0004354691 | 2021-07-21 |
Date of last update: 05 Jan 2025
Sources: Idaho Secretary of State
