| Entity Name: | SANTANDER MORTGAGE USA, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Domestic |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 28 Sep 2000 |
| Business ALEI: | 0662401 |
| Annual report due: | 31 Mar 2025 |
| NAICS code: | 522310 - Mortgage and Nonmortgage Loan Brokers |
| Business address: | 611 ACCESS ROAD - 1ST FLOOR, STRATFORD, CT, 06615, United States |
| Mailing address: | 611 ACCESS ROAD - 1ST FLOOR, STRATFORD, CT, United States, 06615 |
| ZIP code: | 06615 |
| County: | Fairfield |
| Place of Formation: | CONNECTICUT |
| E-Mail: | pete@santander-mortgage.com |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANTANDER MORTGAGE USA, LLC, NEW YORK | 3162465 | NEW YORK |
| Headquarter of | SANTANDER MORTGAGE USA, LLC, RHODE ISLAND | 000142524 | RHODE ISLAND |
| Headquarter of | SANTANDER MORTGAGE USA, LLC, FLORIDA | M03000001460 | FLORIDA |
| Headquarter of | SANTANDER MORTGAGE USA, LLC, FLORIDA | M01000001256 | FLORIDA |
| Name | Role | Business address | Mailing address | Phone | Residence address | |
|---|---|---|---|---|---|---|
| LOUIS A. DIPIRO | Agent | 611 ACCESS ROAD, STRATFORD, CT, 06615, United States | 611 ACCESS ROAD, STRATFORD, CT, 06615, United States | +1 203-377-7682 | pete@santander-mortgage.com | 9 LANTERN RIDGE ROAD, BEACON FALLS, CT, 06403, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| LOUIS ANTHONY DIPIRO | Officer | 611 ACCESS ROAD - 1ST FLOOR, STRATFORD, CT, 06615, United States | 9 LANTERN RIDGE RD, BEACON FALLS, CT, 06403, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SANTANDER MORTGAGE, LLC | SANTANDER MORTGAGE USA, LLC | 2001-01-31 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012205388 | 2024-02-05 | No data | Annual Report | Annual Report | No data |
| BF-0011398256 | 2023-02-06 | No data | Annual Report | Annual Report | No data |
| BF-0010308180 | 2022-03-04 | No data | Annual Report | Annual Report | 2022 |
| 0007185089 | 2021-02-23 | No data | Annual Report | Annual Report | 2021 |
| 0006792102 | 2020-02-27 | No data | Annual Report | Annual Report | 2020 |
| 0006406739 | 2019-02-25 | No data | Annual Report | Annual Report | 2019 |
| 0006044366 | 2018-01-30 | No data | Annual Report | Annual Report | 2018 |
| 0005927698 | 2017-09-18 | No data | Annual Report | Annual Report | 2017 |
| 0005695095 | 2016-11-14 | No data | Annual Report | Annual Report | 2016 |
| 0005410870 | 2015-10-13 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
