| Name: | QUADIENT LEASING USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 11 Jul 1986 (39 years ago) |
| Authority Date: | 11 Jul 1986 (39 years ago) |
| Last Annual Report: | 21 Jun 2024 (7 months ago) |
| Organization Number: | 0217215 |
| Industry: | Miscellaneous Retail |
| Number of Employees: | Small (0-19) |
| Principal Office: | 478 WHEELERS FARMS ROAD, MILFORD, CT 06461 |
| Place of Formation: | CALIFORNIA |
| Name | Role |
|---|---|
| Alain Fairise | Director |
| JOSEPH BALSAMA | Director |
| NEIL D. MAHLSTEDT | Director |
| MICHAEL RAPOPORT | Director |
| JACQUES VANDAMME | Director |
| Fabrice Assous | Director |
| Kirk Shankle | Director |
| Christophe Liaudon | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| CHRISTINA CROSBY | Incorporator |
| Name | Role |
|---|---|
| Kirk Shankle | Secretary |
| Name | Role |
|---|---|
| Kevin O'Connor | Vice President |
| Name | Role |
|---|---|
| Scott Pomponio | President |
| Name | Role |
|---|---|
| John Tartaro | Treasurer |
| Name | Action |
|---|---|
| MAILFINANCE INC. | Old Name |
| NEOPOST LEASING, INC. | Old Name |
| ALCATEL FRIDEN LEASING, INC. | Old Name |
| ALCATEL FINANCE CORPORATION | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| HASLER FINANCE SERVICES | Inactive | 2014-12-01 |
| NEOPOST LEASING | Inactive | 2014-12-01 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-21 |
| Annual Report | 2023-06-01 |
| Annual Report | 2022-06-02 |
| Annual Report | 2021-06-08 |
| Amendment | 2020-08-19 |
| Annual Report | 2020-06-22 |
| Annual Report | 2019-04-29 |
| Annual Report | 2018-06-25 |
| Annual Report | 2017-05-30 |
| Annual Report | 2016-01-22 |
Date of last update: 29 Jan 2025
Sources: Kentucky Secretary of State
