Ford Motor Credit Company LLC Overview
Ford Motor Credit Company LLC filed as a Foreign Limited-Liability Company in the State of Nevada on Tuesday, July 11, 1967 and is approximately fifty-seven years old, as recorded in documents filed with Nevada 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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Ford Motor Credit Company LLC
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Key People
Who own Ford Motor Credit Company LLC
Name | |
---|---|
Michael Bannister 4 |
Chairman
Chief Executive Officer
Manager
Director
Member
|
David McClelland |
Manager
Member
|
Catherine O'Callaghan |
CEO
|
Brian Schaaf 3 |
Manager
Member
|
Lotta J. Kaipainen |
Treasurer
Secretary
|
Kenneth R. Kent 11 |
Manager
Director
Member
|
Thomas Schneider 3 |
Manager
|
Nancy Joy Falotico |
Manager
|
John Lawler |
Manager
Member
|
Marlene M. Martel 1 |
Secretary
Assistant Secretary
|
John T. Noone 6 |
Director
Manager
|
David M. Brandi 14 |
Assistant Treasurer
|
Carl S. Good 12 |
Assistant Secretary
|
Scott Krohn 9 |
Assistant Treasurer
|
Christopher L. Hall 8 |
Assistant Secretary
|
Dennis Tosh 6 |
Assistant Treasurer
|
Daniel Gardetto 6 |
Assistant Treasurer
|
Corey Martin Macgillivray 6 |
Assistant Secretary
|
Marretta Mistretta 5 |
Assistant Treasurer
|
Kathleen Moira Gallagher 4 |
Assistant Treasurer
|
Brian D. Harris 4 |
Assistant Treasurer
|
James M. Swartz 3 |
Assistant Secretary
|
Ann O. Lee 2 |
Assistant Secretary
|
Neil Schloss 10 |
Manager
Director
Member
|
Marion Harris 9 |
Manager
Member
|
Michael L. Seneski 7 |
Manager
|
Terry Chenault 6 |
Manager
Director
|
Peter Daniel 4 |
Manager
|
Robert L Leon Shanks 4 |
Manager
|
Joseph R. Hinrichs 4 |
Manager
Member
|
Mark Fields 3 |
Manager
|
Bernard Silverstone 2 |
Manager
Member
|
Lewis Booth 2 |
Manager
|
Joy Falotico 1 |
Manager
Member
|
Todd S. Murphy |
Manager
|
Stuart Rowley |
Manager
|
Donat R. Leclair 4 |
Director
|
Peter J. Daniels |
Director
|
Showing 8 records out of 38
Other Companies for Ford Motor Credit Company LLC
Ford Motor Credit Company LLC is listed as an officer in four other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
American Road Services Company |
Active
|
1969 |
12
|
Member
|
American Road Services Company LLC |
Active
|
2017 |
3
|
Member
|
American Road Recovery, L.L.C. |
Inactive
|
1998 |
25
|
Manager
|
Fairlane Credit LLC |
Inactive
|
1997 |
18
|
Managing Member
|
Known Addresses for Ford Motor Credit Company LLC
1 Parklane Blvd
Dearborn, MI 48126
1 American Rd
Dearborn, MI 48126
9009 Carothers Pkwy
Franklin, TN 37067
The American Road
Dearborn, MI 48121
9910 Federal Dr
Colorado Springs, CO 80921
15700 Lundy Pkwy
Dearborn, MI 48126
PO Box 1718
Dearborn, MI 48121
2445 Saint Rose Pkwy
Henderson, NV 89074
PO Box 239801
Las Vegas, NV 89105
Corporate Filings for Ford Motor Credit Company LLC
Florida Department of State
Filing Type: | Foreign Limited Liability |
---|---|
Status: | Active |
State: | Florida |
State ID: | M07000002570 |
Date Filed: | Tuesday, May 1, 2007 |
Texas Secretary of State
Filing Type: | Foreign Limited Liability Company (LLC) |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800808716 |
Date Filed: | Monday, April 30, 2007 |
California Secretary of State
Filing Type: | Foreign |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 200712110163 |
Date Filed: | Tuesday, May 1, 2007 |
Nevada Secretary of State
Filing Type: | Foreign Limited-Liability Company |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C1065-1967 |
Date Filed: | Tuesday, July 11, 1967 |
Registered Agent | The Corporation Trust Company of Nevada |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
7/11/1967 | Foreign Qualification | ||
4/6/1988 | Amendment | ADDING DIRECTORS LIABILITY | |
3/16/1990 | Amendment | CERTIFICATE OF OWNERSHIP MERGING AMERICAN ROAD EQUITY CORPORATION (A DELEWARE CORP. FILE NO. 3796-73) INTO THIS CORPORATION. TLS | |
11/6/1995 | Merger | CERTIFICATE OF OWNERSHIP FILED MERGING FORD EQUIPMENT LEASING COMPANY, A DELAWARE CORPORATION, #7377-1985, INTO THIS CORPORATION. (2) PGS. PMI | |
7/6/1998 | Annual List | ||
5/13/1999 | Merger | CERTIFICATE OF FACT OF CERTIFICATE OF OWNERSHIP FILED MERGING FORD CREDIT LEASING COMPANY, INC., A (DE) CORPORATION #C5074-1994, INTO THIS CORPORATION. (2)PGS. MMR | |
7/20/1999 | Annual List | ||
10/29/1999 | Registered Agent Address Change | CORPORATION TRUST COMPANY OF NEVAD KFA ONE EAST FIRST STREET RENO NV 89501 KFA | |
5/1/2000 | Annual List | ||
7/5/2000 | Annual List | ||
7/9/2001 | Annual List | ||
6/19/2002 | Annual List | ||
7/18/2003 | Annual List | ||
7/20/2004 | Annual List | List of Officers for 2004 to 2005 | |
2/16/2005 | Merge In | ||
6/24/2005 | Annual List | ||
5/26/2006 | Annual List | ||
4/30/2007 | Application for Registration | ||
4/30/2007 | Application for Foreign Registration | ||
4/30/2007 | Convert In | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/4/2007 | Certificate of Assumed Business Name | ||
6/28/2007 | Annual List | ||
7/19/2007 | Amended List | ||
7/11/2008 | Annual List | 08/09 | |
7/9/2009 | Annual List | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
7/15/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
3/21/2011 | Certificate of Assumed Business Name | ||
6/27/2011 | Annual List | ||
12/16/2011 | Merge In | ||
7/24/2012 | Annual List | ||
1/14/2013 | Merge In | ||
7/29/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
7/10/2014 | Annual List | ||
7/17/2015 | Annual List | ||
2/26/2016 | Merge In | ||
7/12/2016 | Annual List | ||
10/20/2016 | Merge In | ||
5/2/2017 | Certificate of Assumed Business Name | ||
5/2/2017 | Certificate of Assumed Business Name | ||
5/2/2017 | Certificate of Assumed Business Name | ||
5/2/2017 | Certificate of Assumed Business Name | ||
5/2/2017 | Certificate of Assumed Business Name | ||
7/7/2017 | Annual List | ||
7/5/2018 | Annual List | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
3/9/2021 | Certificate of Assumed Business Name | ||
4/22/2021 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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9
Known Addresses
1 Parklane Blvd Dearborn, MI 48126
1 American Rd Dearborn, MI 48126
9009 Carothers Pkwy Franklin, TN 37067
The American Road Dearborn, MI 48121
9910 Federal Dr Colorado Springs, CO 80921
15700 Lundy Pkwy Dearborn, MI 48126
PO Box 1718 Dearborn, MI 48121
2445 Saint Rose Pkwy Henderson, NV 89074
PO Box 239801 Las Vegas, NV 89105
These addresses are known to be associated with Ford Motor Credit Company LLC however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records