Entity Summary
ID Number: 000104415    
Summary for:  HELLER SMALL BUSINESS LENDING CORP.
The exact name of the Foreign Corporation:   HELLER SMALL BUSINESS LENDING CORP.
Converted into Heller Small Business Lending, LLC on 12-07-2012
Entity type:   Foreign Corporation
Identification Number: 000104415
Date of Qualification in Rhode Island:   01-13-1999 Effective Date:   01-13-1999
Date of Conversion:   12-07-2012  
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: GERE 901 MAIN AVENUE
City or Town, State, Zip, Country: NORWALK,   CT   06851   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: 10 WEYBOSSET STREET
City or Town, State, Zip, Country: PROVIDENCE,   RI   02903   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
PRESIDENTALEC BURGER 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTMICHAEL G ROWAN 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTANNA URQUIZA 500 WEST MONROE CHICAGO, IL 60661 USA
VICE PRESIDENTSUZANNE R SARTORI 635 MARYVILLE CENTRE DR ST LOUIS, MO 63141 USA
VICE PRESIDENTDONNA L BISESI 635 MARYVILLE CENTRE DR ST LOUIS, MO 63141 USA
VICE PRESIDENTMARY P VERBANAZ 635 MARYVILLE CENTRE DR ST LOUIS, MO 63141 USA
TREASURERSUZANNE R SARTORI 635 MARYVILLE CENTRE DR. ST. LOUIS, MO 63141 USA
DIRECTORALEC BURGER 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTJAMES MENDELSON 500 WEST MONROE CHICAGO, IL 60661 USA
ASSISTANT TREASURERJOHN AMATO 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA
ASSISTANT TREASURERSTEPHEN J BEAUCHAMP 901 MAIN AVENUE NORWALK, CT 06851 USA
ASSISTANT TREASURERDONNA M FIAMMETTA 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA
ASSISTANT TREASURERKENNETH E KEMPSON 800 LONG RIDGE ROAD STAMFORD, CT 06927 USA
ASSISTANT TREASURERTIMOTHY P LANE 901 MAIN AVENUE NORWALK, CT 06851 USA
ASSISTANT TREASURERROBERT E MALITZ 12 CORPORATE WOODS BLVD ALBANY, NY 12211 USA
ASSISTANT SECRETARYAMY JACKSON AYALA 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTWILLIAM R DUFFEK 635 MARYVILLE CENTRE, STE 120 CHESTERFIELD, MO 63141 USA
ASSISTANT SECRETARYLUCY R RODRIGUEZ 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTDAVID R SIERMINSKI 635 MARYVILLE CENTRE DR ST LOUIS, MO 63141 USA
SECRETARYKEVIN L KORSH 901 MAIN AVENUE NORWALK, CT 06851 USA
VICE PRESIDENTKEVIN L KORSH 901 MAIN AVENUE NORWALK, CT 06851 USA
ASSISTANT SECRETARYAIMEE J HARRISON 901 MAIN AVENUE NORWALK, CT 06851 USA
DIRECTORMICHAEL G ROWAN 901 MAIN AVENUE NORWALK, CT 06851 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
STK $ 10.000050,00050,000
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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