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Onyx Acceptance Corporation

Active Foothill Ranch, CA

Onyx Acceptance Corporation Overview

Onyx Acceptance Corporation filed as a Foreign For-Profit Corporation in the State of Texas on Thursday, March 28, 1996 and is approximately thirty years old, as recorded in documents 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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Key People

Who own Onyx Acceptance Corporation

Name
R. Scott Blackley 11
Director
Capital One Financia
Chief Financial Officer
Controller
Principal Accounting
CFO-Capital One Fina
Kelly A. Ledman 17
Secretary
NonSec
Pamela M. Koch 20
Accounting
Deputy Controller
Managing Vp
Vice President
Assistant Vice Presi
Deputy Cont
Managing Vp Accounti
Warrenetta C. Baker 23
Tax Officer
Tax Off
Thomas A. Feil 19
Assistant Vice Presi
Michael Passaretti 17
Assistant Secretary
Daniel H. Rosen 2
Assistant Vice Presi
Alicia Taylor
Authorized Signatory
Amanda N. Schneeberger
Authorized Signatory
Jamesa N. Thompson
Authorized Signatory
Pepo H. Tsvetanov
Chief Financial Officer
NonTreas
John B. Hall 6
President
Director
Sanjiv Yajnik 6
President
Director
Secretary
Ryan M. Schneider 2
President
Sheldon F Trip Hall 1
President
CEO
Chief Executive Officer
Director
Secretary
Gary Perlin 16
CFO
Treasurer
Director
Girish Bachani 2
CFO
Treasurer
Chief Financial Officer
Pepo H. Tsvetanov
CFO
Stephen Linehan 19
Treasurer
Assistant Vice Presi
Jean K. Traub 19
Secretary
Amy D. Cook 18
Secretary
Assistant Secretary
Frank R. Borchert 11
Secretary
Kelly A. Lunsford 4
Secretary
Scheldon F. Hall
Director
Bruce R. Hallett
Secretary
Vicki Swanson 1
Vice President
Accounting
Kyle D. Shidler 1
Vice President
Chief Operating Officer
COO
Susan McFarland 11
Controller
Albert A. Ciafre 3
Assistant Vice Presi
Aubrey Thacker 1
Assistant Vice Presi
CFO-Capital One Fina
Rena Friske 1
Assistant Vice Presi
Richard Johns
Assistant Vice Presi
Daniel H. Rose
Assistant Vice Presi
R. Scott Blackley 9
NonDir
Showing 8 records out of 34

Corporate Filings for Onyx Acceptance Corporation

Florida Department of State

Filing Type: Foreign for Profit Corporation
Status: Inactive
State: Florida
State ID: F96000006256
Date Filed: Monday, December 2, 1996

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 10920006
Date Filed: Thursday, March 28, 1996
Registered Agent Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company

California Secretary of State

Filing Type: Articles of Incorporation
Status: Inactive
State: California
State ID: 01863899
Date Filed: Tuesday, August 17, 1993

California Secretary of State

Filing Type: Statement & Designation By Foreign Corporation
Status: Inactive
State: California
Foreign State: Delaware
State ID: 01963215
Date Filed: Friday, March 8, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Merge Dissolved
State: Nevada
Foreign State: California
State ID: C20009-1994
Date Filed: Tuesday, December 27, 1994
Date Expired: Thursday, April 25, 1996

Nevada Secretary of State

Filing Type: Foreign Corporation
Status: Inactive Withdrawn
State: Nevada
Foreign State: Delaware
State ID: C6984-1996
Date Filed: Thursday, March 28, 1996
Date Expired: Wednesday, April 24, 2019

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
Foreign State: Delaware
County: New York
State ID: 2118550
Date Filed: Monday, March 3, 1997
Source Record NY DOS

Corporate Notes

Source Date Type Note
12/27/1994 Foreign Qualification
11/20/1995 Annual List List of Officers for 1995 to 1996
3/28/1996 Application For Certificate Of Authority
3/28/1996 Foreign Qualification
4/25/1996 Application For Amended Certificate Of Authority
4/25/1996 Merge Out CERTIFICATE OF FACT OF AGREEMENT AND PLAN OF MERGER FILED MERGING THIS CORPORATION INTO ONYX ACCEPTANCE CORPORATION, A DELAWARE CORPORATION, #6984-96. (1) PG. PMI
4/25/1996 Merger CERTIFICATE OF FACT OF AGREEMENT AND PLAN OF MERGER FILED MERGING ONYX ACCEPTANCE CORPORATION, A CALIFORNIA CORPORATION, #20009-1994, INTO THIS CORPORATION. (2) PGS. PMI
3/3/1997 Name History/Actual Onyx Acceptance Corporation
3/3/1997 Name History/Actual Onyx Acceptance Corporation
4/1/1998 Annual List
11/12/1998 Registered Agent Address Change NATIONAL REGISTERED AGENTS OF NV TCH 400 WEST KING STREET CARSON CITY NV 89703 TCH
11/20/1998 Change Of Registered Agent/Office
3/9/1999 Annual List
3/16/2000 Annual List
9/28/2000 Change Of Registered Agent/Office
3/1/2001 Annual List
10/29/2001 Change of Office by Registered Agent
12/7/2001 Registered Agent Address Change NATIONAL REGISTERED AGENTS INC OF STE 207 KFA 1100 E WILLIAM STREET CARSON CITY NV 89701 KFA
2/13/2002 Annual List
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
1/6/2003 Change of Registered Agent/Office
1/7/2003 Registered Agent Change NATIONAL REGISTERED AGENTS INC OF SUITE 204 1000 E WILLIAM STREET CARSON CITY NV 89701 APN
3/8/2003 Annual List
7/31/2003 Change of Registered Agent/Office
12/31/2003 Public Information Report (PIR)
2/18/2004 Annual List List of Officers for 2004 to 2005
12/31/2004 Public Information Report (PIR)
5/26/2005 Merge In PICKUP 6-6-05 Previous Stock Value: Par Value Shares: 18,000,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 180,000.00New Stock Value: Par Value Shares: 100 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 1.00
12/31/2005 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
2/1/2006 Annual List
5/16/2006 Annual List
12/31/2006 Public Information Report (PIR)
3/6/2007 Annual List
12/31/2007 Public Information Report (PIR)
2/14/2008 Annual List
12/5/2008 Tax Forfeiture
3/11/2009 Annual List
3/2/2010 Annual List
12/31/2010 Public Information Report (PIR)
2/8/2011 Annual List
3/14/2012 Annual List
12/31/2012 Public Information Report (PIR)
3/21/2013 Annual List
7/11/2013 Reinstatement
2/12/2014 Annual List
12/31/2014 Public Information Report (PIR)
2/9/2015 Annual List
12/31/2015 Public Information Report (PIR)
3/11/2016 Annual List
12/31/2016 Public Information Report (PIR)
3/23/2017 Annual List
12/31/2017 Public Information Report (PIR)
3/23/2018 Annual List
12/31/2018 Public Information Report (PIR)
3/25/2019 Annual List
4/23/2019 Withdrawal

Trademarks for Onyx Acceptance Corporation

Serial Number: 76439063
Drawing Code: 3000
Serial Number: 76439062
Drawing Code: 5000
Serial Number: 76439064
Drawing Code: 3000
Serial Number: 75203014
Drawing Code:
Serial Number: 78102311
Drawing Code: 1000
Serial Number: 75207492
Drawing Code:
Serial Number: 75207208
Drawing Code:
View all trademarks for Onyx Acceptance Corporation

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Saturday, October 12, 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

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