SANTANDER HOLDINGS USA, INC. (Entity# 001065991) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is November 29, 2011.
| FEIN | 001065991 |
| Entity Name | SANTANDER HOLDINGS USA, INC. |
| Entity Type | Foreign Corporation |
| Principle Address |
75 State St. Boston MA 02109 |
| Jurisdiction State | VA |
| Jurisdiction Country | USA |
| Jurisdiction Date | 2008-11-05 |
| Organization Date | 2011-11-29 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | N |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | N |
| Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
84 State St. Boston MA 02109 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| CEO | SCOTT POWELL | 75 State Street, Boston, MA 02109 | ||
| TREASURER | JUAN CARLOS ALVARCZ | 75 State St., Boston, MA 02109 | ||
| SECRETARY | CYNTHIA KELLY | 75 State St., Boston, MA 02109 | ||
| ASSISTANT SECRET | WILLIAM SCHWARTZ | One Aldwyn Lane, Villanova, PA 19085 | ||
| DIRECTOR | ROMAN BLANCO | 75 State Street, Boston, MA 02109 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | Santander Holdings USA, Inc. | 75 State Street, Boston, MA 02109 |
| New York State Corporations | SANTANDER HOLDINGS USA, INC. | 80 State Street, Albany, Ny 12207 |
| Street Address | 75 STATE ST. |
| City | BOSTON |
| State | MA |
| Zip Code | 02109 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| TBDC, LLC | 75 State St., C/o Hemenway & Barnes LLP, Boston, MA 02109 | 2014-09-15 |
| RAMABAI LLC | 75 State St., Hemenway & Barnes LLP, Boston, MA 02109 | 2012-10-26 |
| RBJ VENTURE PARTNERS, LLC | 75 State St., Richards Barry Joyce & Partners LLC, Boston, MA 02109 | 2012-05-11 |
| FENWAY FAITHFULL HOTEL, LLC | 75 State St., 18th Floor, Boston, MA 02109 | 2012-02-03 |
| HOLLISTER PROFESSIONAL SERVICES, INC. | 75 State St., 9th Floor, Boston, MA 02109 | 2011-05-11 |
| TRAVIS ROY FOUNDATION, INC. | 75 State St., Boston, MA 02109 | 2011-04-06 |
| NEWLANTIC PROPERTIES, LLC | 75 State St., Boston, MA 02109 | 2009-01-09 |
| RHOMBOID PROPERTIES, LLC | 75 State St., Boston, MA 02109 | 2009-01-09 |
| ITHAN CREEK PARTNERS II, L.P. | 75 State St., Boston, MA 02109 | 2008-09-05 |
| PLACER CREEK BMD USB X, INC. | 75 State St., Boston, MA 02109 | 2007-12-17 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY |
Please comment or provide details below to improve the information on SANTANDER HOLDINGS USA, INC..
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.