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Exeter Finance Corp.

Active Dallas, TX

(469)499-0376

Exeter Finance Corp. Overview

Exeter Finance Corp. filed as a Foreign Business Corporation in the State of New York on Wednesday, December 5, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department 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
Thomas Norman Anderson 2 ~ Background Report ~	CEO President Director Chief Executive Officer
Daniel Henson 2 ~ Background Report ~	Chairman Director
Jason W. Grubb 5 ~ Background Report ~	President CEO Director Chief Executive Officer
Steven Richard Zemaitis 1 ~ Background Report ~	President Chief Credit Officer
Samuel M. Ellis ~ Background Report ~	President CEO Treasurer Director
Steven Mark Floyd ~ Background Report ~	President CEO Director
Floyd M. Steven ~ Background Report ~	CEO Director
Stephen T. Moses ~ Background Report ~	CFO Treasurer Director
Beth S. Sorensen ~ Background Report ~	CFO Executive Vp
Andrew Kang 2 ~ Background Report ~	Treasurer
Hugh C. Buster ~ Background Report ~	Treasurer
Larry Mock 6 ~ Background Report ~	Director
Kelly Wannop 6 ~ Background Report ~	Director
Nadim El Gabbani 5 ~ Background Report ~	Director
David Panton 4 ~ Background Report ~	Director
Martin Johannes Brand 4 ~ Background Report ~	Director
Walter E. Evans 3 ~ Background Report ~	Secretary Director Executive Vp Vice President Executive Vice Presi General General Counsel Officer Executive Vice President
Richard M. Frunzi 2 ~ Background Report ~	Director Vice President COO Officer
Eli Nagler 2 ~ Background Report ~	Director
Susan Reese McFarland 2 ~ Background Report ~	Director
Edward H. Esstman 1 ~ Background Report ~	Director
Aj Wagner 1 ~ Background Report ~	Director
Zuri Kinte Briscoe ~ Background Report ~	Director
Orville Gordon Greene ~ Background Report ~	Director
Nadim E. Gabbani ~ Background Report ~	Director
Daniel A. Parry ~ Background Report ~	Executive Vp Vice President Cco
Kenneth E. Wardle 2 ~ Background Report ~	Vice President Executive Vp of Port Officer
Nick Ockwell 2 ~ Background Report ~	Vice President Officer Executive Vice President
Daniel Whitchecad ~ Background Report ~	Vice President Chief Compliance Off
Cliff Buster 2 ~ Background Report ~	Chief Financial Officer
Binh Le 2 ~ Background Report ~	Officer
Elizabeth Webb 2 ~ Background Report ~	Officer
Thomas Westlocky 2 ~ Background Report ~	Officer
Paige Wisdom 2 ~ Background Report ~	Chief Financial Officer Executive Vice Presi
Brad Lee Martin 1 ~ Background Report ~	Chief Operating Officer
Jeff Ryan Jennings 1 ~ Background Report ~	Chief Information of
James B. Nall 1 ~ Background Report ~	Chief Financial Officer
Venkat Gaddipati ~ Background Report ~	Chief Information of
Jeff W. Jennings ~ Background Report ~
Stacie Trier ~ Background Report ~	Chief Compliance Off
Gaddipati W. Venkat ~ Background Report ~	Executive Vice President

Showing 8 records out of 41

Other Companies for Exeter Finance Corp.

Exeter Finance Corp. is listed as an officer in two other companies.

Name	Status	Incorporated	Key People	Role
Exeter Funding II LLC	Inactive	2011	13	Governing Person
Exeter Funding LLC	Inactive	2010	12	Governing Person

222 Las Colinas Blvd W Irving, TX 75039 100 Highland Park Vlg Dallas, TX 75205 1320 S University Dr Fort Worth, TX 76107 247 W 12th St New York, NY 10014 222 E 19th St New York, NY 10003 222 W Lost Irving, TX 75039 2250 W John Carpenter Fwy Irving, TX 75063 PO Box 166008 Irving, TX 75016 1 Buckhead Plaza 3060 Peachtree Rd NW Atlanta, GA 30306 1 Buckhead Plz Atlanta, GA 30306

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Inactive
State:	Florida
State ID:	F06000007227
Date Filed:	Monday, November 20, 2006

Texas Secretary of State

Filing Type:	Domestic For-Profit Corporation
Status:	Inactive Converted
State:	Texas
State ID:	800645405
Date Filed:	Monday, April 24, 2006

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Inactive
State:	California
Foreign State:	Texas
State ID:	03091183
Date Filed:	Wednesday, February 20, 2008

Nevada Secretary of State

Filing Type:	Foreign Corporation
Status:	Inactive Convert Out
State:	Nevada
Foreign State:	Texas
State ID:	E0279022011-4
Date Filed:	Friday, May 13, 2011
Date Expired:	Monday, June 5, 2017

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Texas
County:	Albany
State ID:	3601263
Date Filed:	Wednesday, December 5, 2007
Source Record	NY DOS

Corporate Notes

Date	Type	Note
4/24/2006	Certificate of Formation
4/2/2007	Change of Registered Agent/Office
12/5/2007	Name History/Actual	Exeter Finance Corp.
12/31/2007	Public Information Report (PIR)
1/22/2008	Restated Certificate of Formation
1/29/2008	Resolution Establishing a Series of Shares
12/31/2008	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
2/17/2009	Certificate of Amendment
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
12/31/2010	Public Information Report (PIR)
5/13/2011	Foreign Qualification	Initial Stock Value: Par Value Shares: 50,000,000 Value: $ 0.10 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,005,000.00
5/13/2011	Miscellaneous	CERTIFICATE OF FACT FROM TEXAS DATED 4/20/2011
8/4/2011	Certificate of Merger
8/4/2011	Restated Certificate of Formation
8/26/2011	Initial List	11-12
7/18/2012	Amended & Restated Articles	Previous Stock Value: Par Value Shares: 50,000,000 Value: $ 0.10 Par Value Shares: 50,000,000 Value: $ 0.0001 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 5,005,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.10 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00
7/31/2012	Annual List
12/31/2012	Public Information Report (PIR)
2/1/2013	Registered Agent Change
5/9/2013	Certificate of Amendment
5/17/2013	Annual List	ALO2013-2014 SBL
12/31/2013	Public Information Report (PIR)
12/31/2013	Public Information Report (PIR)
3/31/2014	Annual List
12/31/2014	Public Information Report (PIR)
5/18/2015	Annual List
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
5/23/2016	Annual List
12/31/2016	Public Information Report (PIR)
4/26/2017	Certificate of Conversion
5/11/2017	Annual List
6/1/2017	Convert Out
12/31/2018	Public Information Report (PIR)
12/31/2019	Public Information Report (PIR)

Trademarks for Exeter Finance Corp.

	X Serial Number: 86966624 Drawing Code: 5000
	Exeter Serial Number: 85612906 Drawing Code: 4000
	Exeter Finance Serial Number: 85612913 Drawing Code: 4000
	X Exeter Finance Corp Serial Number: 85663255 Drawing Code: 3000
	X Serial Number: 85663618 Drawing Code: 5000