Entity Summary
ID Number: 000096360    
Summary for:  Hewlett-Packard Financial Services Company
The exact name of the Foreign Corporation:   Hewlett-Packard Financial Services Company
The name was changed from: Compaq Financial Services Corporation on 10-01-2003
The name was changed from: HP Financial Services Company on 10-01-2003
The name was changed from: Compaq Capital Corporation on 10-29-1999
The fictitious name of: HPE Financial Services was filed on 11-13-2015
Entity type:   Foreign Corporation
Identification Number: 000096360
Date of Qualification in Rhode Island:   08-08-1997 Effective Date:   08-08-1997
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 200 CONNELL DRIVE SUITE 5000
City or Town, State, Zip, Country: BERKELEY HEIGHTS,   NJ   07922   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTGERRI GOLD 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
SECRETARYBRIAN SLATTERY 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
CEOGERRI GOLD 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENT, CFO & TREASURERIAN FOWLIS 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTBRIAN SLATTERY 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTJENNIFER MARINARO 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTJAMES O'GRADY 165 DASCOMB ROAD ANDOVER, MA 01810 USA
ASSISTANT SECRETARYDESRIE MASON-JIMERSON 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
ASSISTANT TREASURERGERALD MUSSER 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTARLENE SENA 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
GENERAL COUNSELBRIAN SLATTERY 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTDAVID LAPPIN 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
VICE PRESIDENTMICHAEL SWAN 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA
VICE PRESIDENTBOORZIN HODIWALLA 150 ROUTE DU NANT, MEYRIN GENEVA, 1217 CHE
CHAIRPERSON OF THE BOARDMARIE MYERS 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA
SENIOR VICE PRESIDENTBRAD SHAPIRO 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
SENIOR VICE PRESIDENTPAUL SHEERAN BUILDING 1, LIFFEY BUSINESS CAMPUS, BARNHALL ROAD LEIXLIP, W23Y972 IRL
APJ GOVERNANCE HEADDAVID GILL LEVEL 18, 207 KENT STREET SYDNEY NSW, NS 2000 AUS
DIRECTORMARIE MYERS 1701 E. MOSSY OAKS ROAD SPRING, TX 77389 USA
DIRECTORGERRI GOLD 200 CONNELL DRIVE, SUITE 5000 BERKELEY HEIGHTS, NJ 07922 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CWP $ 0.010010,0001,458
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
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