Mahindra Finance USA LLC

Active Johnston, IA

Mahindra Finance USA LLC Overview

Mahindra Finance USA LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas on Friday, March 4, 2011 and is approximately thirteen years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Kenneth R. Whitelaw 1 ~ Background Report ~	Director Vp Manager Member Vice President Governing Person
Thomas L. Meredith 1 ~ Background Report ~	Director Governing Person Chairman
Rod Versteech ~ Background Report ~	Director Governing Person
Todd Cate 1 ~ Background Report ~	Chairman Director Governing Person
Brian K. Hutchison ~ Background Report ~	Manager Managing Director
Lisa Fleischer 4 ~ Background Report ~	Secretary
Shannon Bielski 1 ~ Background Report ~	Secretary Assistant Secretary
Zhooben Bhiwandiwala ~ Background Report ~	Director Governing Person
Ruzbeh Baman Irani ~ Background Report ~	Director Governing Person
Stijn Antonius Maria Vogel ~ Background Report ~	Director Governing Person
V. Ravi ~ Background Report ~	Director Governing Person
Rod Versteegh ~ Background Report ~	Director
Ramesh Iyer ~ Background Report ~	Director
Stun Antonius Maria Vogel ~ Background Report ~	Director
Ruzbeh Irani ~ Background Report ~	Director
Shreya Amin 5 ~ Background Report ~	Assistant Secretary
Iyer Ramesh Ganesh ~ Background Report ~	Governing Person
Kevin O'Hara ~ Background Report ~	Managing Director

Showing 8 records out of 18

Mahindra Finance USA LLC lists four other companies as an officer in their company. It is not uncommon for one company to hold a position in another company.

Name	Status	Incorporated	Key People	Role
De Lage Landen Financial Services, Inc.	Active	1977	2	Member
Mahindra & Mahindra Financial Services Lim	Active			Member
Mahindra & Mahindra Financial Services Limited	Active			Member
Mahindra and Mahindra Financial Services Limited	Inactive			Mmember

8001 Birchwood Ct Johnston, IA 50131 1111 Old Eagle School Rd Wayne, PA 19087

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Active
State:	Florida
State ID:	M11000001598
Date Filed:	Tuesday, March 29, 2011

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Active In existence
State:	Texas
State ID:	801393350
Date Filed:	Friday, March 4, 2011
Registered Agent	Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type:	Foreign
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	201122510124
Date Filed:	Monday, July 11, 2011

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Active
State:	Nevada
Foreign State:	Delaware
State ID:	E0139372011-6
Date Filed:	Tuesday, March 8, 2011
Registered Agent	Csc Services of Nevada, Inc.

Corporate Notes

Date	Type	Note
3/4/2011	Application for Registration
3/8/2011	Application for Foreign Registration
3/8/2011	Miscellaneous	DELAWARE GOOD STANDING
3/31/2011	Initial List
1/19/2012	Annual List
3/28/2012	Change of Name or Address by Registered Agent
12/31/2012	Public Information Report (PIR)
12/31/2012	Public Information Report (PIR)
3/11/2013	Registered Agent Change
3/15/2013	Change of Name or Address by Registered Agent
3/22/2013	Annual List
12/2/2013	Change of Name or Address by Registered Agent
12/31/2013	Public Information Report (PIR)
1/7/2014	Change of Registered Agent/Office
4/2/2014	Annual List
12/31/2014	Public Information Report (PIR)
3/24/2015	Annual List
12/31/2015	Public Information Report (PIR)
3/18/2016	Annual List
12/31/2016	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
3/10/2017	Annual List
12/31/2017	Public Information Report (PIR)
2/26/2018	Annual List
12/31/2018	Public Information Report (PIR)
3/12/2019	Annual List
12/31/2019	Public Information Report (PIR)
12/31/2021	Public Information Report (PIR)

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Mahindra Finance USA LLC

Active Johnston, IA