Santander Consumer USA Inc. (Entity# F1689092) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is November 14, 2006. The entity status is .
| Entity ID | F1689092 |
| Entity Name | Santander Consumer USA Inc. |
| Principal Address |
1601 Elm St Ste 800 Dallas Texas 75201 |
| Office Effective Date | 2006-11-14 |
| Status Date | 2006-11-14 |
| Incorporate Date | 2006-11-14 |
| Duration | 9999-12-31 |
| Incorporate State | IL |
| Stock Indicator | S |
| Total Shares | 200.0 |
| Merger Indicator | S |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Stock Shares | Class A |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
4701 Cox Rd Ste 285 Glen Allen Virginia 23060-6808 |
| Officer Title | Officer Name |
|---|---|
| Mahesh Aditya | |
| CCO | Mary Green Barnes |
| CHF LEG SECRETA | Christopher Pfirrman |
| CEO | Scott Powell |
| CHF HUM RESO OF | Mikhenzie Sari |
| Entity Name | Effective Date |
|---|---|
| DRIVE CONSUMER USA INC. | 2006-11-14 |
| ROADLOANS (HENRICO CO) | 2008-11-18 |
| CHRYSLER CAPITAL (HENRICO CO) | 2013-05-21 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| S | 2016-09-29 | F1689092 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | SANTANDER CONSUMER USA INC | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Vermont Business Registrations | SANTANDER CONSUMER USA INC | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Indiana Business Entities | SANTANDER CONSUMER USA INC | 8585 N. Stemmons Frwy Suite 1100-n, Dallas, TX 75247 |
| New York State Corporations | SANTANDER CONSUMER USA INC. | 28 Liberty St., New York, New York 10005 |
| Colorado Business Entities | Santander Consumer USA Inc. | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Iowa Business Entities | SANTANDER CONSUMER USA INC. | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Ohio Business Entities | SANTANDER CONSUMER USA INC. | 565 Fifth Avenue, New York, NY 10017 |
| Massachusetts Corporations | SANTANDER CONSUMER USA INC. | 8585 N. Stemmons Freeway, Suite 1100-n, Dallas, TX 75247 |
| Street Address | 1601 ELM ST STE 800 |
| City | DALLAS |
| State | Texas |
| Zip Code | 75201 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| REPUBLIC MONEY ORDERS INC. | 1600 Pacific Ave, Dallas, Texas 75201 | Edward R. Parker | 1960-11-28 |
| Jefferson National Life Insurance Company | 350 N Saint Paul St, Dallas, Texas 75201 | Corporation Service Company | 1966-12-22 |
| SECURITY LIFE AND TRUST INSURANCE COMPANY | 717 North Harwood, Dallas, Texas 75201 | C T Corporation System | 1969-12-19 |
| SECURITY LIFE AND TRUST INSURANCE COMPANY | 717 North Harwood, Dallas, Texas 75201 | C T Corporation System | 1969-12-19 |
| PLACID HOLDING COMPANY | 2101 Cedar Spring Road, Suite 600, Dallas, Texas 75201 | C T Corporation System | 1983-05-11 |
| LINCOLN CONTRACTORS INC. | 2000 Mckinney Ave, #1000, Dallas, Texas 75201 | C T Corporation System | 1983-09-06 |
| CTX MORTGAGE COMPANY | 2728 N Harwood Street, Dallas, Texas 75201 | Beverley L Crump | 1985-03-26 |
| HALLIBURTON LOGGING SERVICES INC. | 3600 Lincoln Plaza, 500 N Akard, Dallas, Texas 75201 | Edward R. Parker | 1985-08-29 |
| HALLIBURTON LOGGING SERVICES INC. | 3600 Lincoln Plaza, 500 N Akard, Dallas, Texas 75201 | Edward R. Parker | 1985-08-29 |
| JACOBS ENGINEERING COMPANY | 1999 Bryan St, Dallas, Texas 75201 | C T Corporation System | 1985-10-02 |
| Find all businesses in zip 75201 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM | 4701 Cox Rd Ste 285, Glen Allen, Virginia 23060-6808 |
| Mahesh Aditya | ||
| CCO | Mary Green Barnes | |
| CHF LEG SECRETA | Christopher Pfirrman | |
| CEO | Scott Powell | |
| CHF HUM RESO OF | Mikhenzie Sari |
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| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.