Entity Name: | SANTANDER CONSUMER USA INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Sub status: | Annual report due |
Date Formed: | 13 Nov 2006 |
Branch of: | SANTANDER CONSUMER USA INC. (Company Number CORP_53476155) (ILLINOIS) |
Business ALEI: | 0878713 |
Annual report due: | 13 Nov 2025 |
NAICS code: | 522220 - Sales Financing |
Business address: | 1601 ELM STREET SUITE 800, DALLAS, TX, 75201, United States |
Mailing address: | 1601 ELM STREET SUITE 800, DALLAS, TX, United States, 75201 |
Place of Formation: | ILLINOIS |
E-Mail: | sc_licensing@santanderconsumerusa.com |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Business address | Residence address |
---|---|---|---|
CHRISTOPHER PFIRRMAN | Officer | 1601 ELM STREET, SUITE 800, DALLAS, TX, 75201, United States | 2105 ESTES PARK RD., SOUTHLAKE, TX, 76092, United States |
Erik Laney | Officer | 1601 Elm Street, Suite 800, Dallas, TX, 75201, United States | 6530 Bob O Link Dr, Dallas, TX, 75214, United States |
JOAN JOTANOVIC | Officer | 1601 ELM STREET SUITE 800, DALLAS, TX, 75201, United States | 2206 ALISA LN, TROPHY CLUB, TX, 76262, United States |
Bruce Jackson | Officer | 1601 ELM STREET SUITE 800, DALLAS, TX, 75201, United States | 8 Westminster Ct, Milford, CT, 06461-1619, United States |
NICHOLAS VILMAIN | Officer | 1601 ELM STREET SUITE 800, DALLAS, TX, 75201, United States | 2120 Olive St, 607, Dallas, TX, 75201-2454, United States |
Name | Role | Business address | Residence address |
---|---|---|---|
Juan Carlos Alvarez de Soto | Director | 75 State St, Boston, MA, 02109-1827, United States | 445 Grand Bay Dr, Key Biscayne, FL, 33149-1905, United States |
Bruce Jackson | Director | 1601 ELM STREET SUITE 800, DALLAS, TX, 75201, United States | 8 Westminster Ct, Milford, CT, 06461-1619, United States |
Type | Old value | New value | Date of change |
---|---|---|---|
Name change | DRIVE CONSUMER USA INC. | SANTANDER CONSUMER USA INC. | 2007-03-23 |
Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
---|---|---|---|---|---|
BF-0012102673 | 2024-10-31 | No data | Annual Report | Annual Report | No data |
BF-0011412379 | 2023-11-01 | No data | Annual Report | Annual Report | No data |
BF-0010395006 | 2022-11-03 | No data | Annual Report | Annual Report | 2022 |
BF-0009822488 | 2021-11-02 | No data | Annual Report | Annual Report | No data |
0007013325 | 2020-11-04 | No data | Annual Report | Annual Report | 2020 |
0006667849 | 2019-10-28 | No data | Annual Report | Annual Report | 2019 |
0006268210 | 2018-10-30 | No data | Annual Report | Annual Report | 2018 |
0005973858 | 2017-11-28 | No data | Annual Report | Annual Report | 2017 |
0005697071 | 2016-11-15 | No data | Annual Report | Annual Report | 2016 |
0005541069 | 2016-04-05 | 2016-04-05 | Interim Notice | Interim Notice | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website