Entity Summary
ID Number: 000116473    
Summary for:  Wilmington Finance, Inc.
The exact name of the Foreign Corporation:   Wilmington Finance, Inc.
The name was changed from: Wilmington National Finance, Inc. on 07-15-2002
The fictitious name of: WILMINGTON NATIONAL was filed on 01-19-2001
Entity type:   Foreign Corporation
Identification Number: 000116473
Date of Qualification in Rhode Island:   01-19-2001 Effective Date:   01-19-2001
Organized under the laws of: State: DE Country: USA
The location of the Principal Office:
         
Address: 601 N.W. SECOND ST
City or Town, State, Zip, Country: EVANSVILLE,   IN   47708   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
SECRETARYHEATHER WOOLEN 601 NW SECOND ST EVANSVILLE, IN 47708 USA
DIRECTORMICHAEL HEDLUND 125 E JOHN CARPENTER FWY STE 1400 IRVING, TX 75062 USA
DIRECTORPATRICK MACOLINO 575 5TH AVE FL 27 NEW YORK, NY 10017 USA
CHIEF FINANCIAL OFFICERMICHAEL HEDLUND 125 E JOHN CARPENTER FWY STE 1400 IRVING, TX 75062 USA
VICE PRESIDENT AND DIRECTORTERESA BAER 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA
PRESIDENTTROY SAUER 100 INTERNATIONAL DR STE 16000 BALTIMORE, MD 21202 USA
EXECUTIVE VICE PRESIDENTBRAD BORCHERS 601 NW SECOND ST EVANSVILLE, IN 47708 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 $ 0.010020,0009,475
PWP $ 0.010036,0000
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.
Business Services Division |          Rhode Island Department of State