Santander Consumer USA Inc. Overview
Santander Consumer USA Inc. filed as a Foreign Business Corporation in the State of New York on Monday, October 3, 1988 and is approximately thirty-six years old, according to public records 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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Santander Consumer USA Inc.
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Key People
Who own Santander Consumer USA Inc.
Name | |
---|---|
Bruce Jackson |
CEO
|
Fahmi Karma |
CFO
|
Juan Carlos Alvarez De S |
Director
|
Rl Prasad |
Chief Risk Officer
|
Makenzie Sari |
Chief Human Resource
|
Donald Smith |
Chief Technology Off
|
John Stedman |
|
Mark Womack |
|
Mark McCastlain |
NonTreas
Treasurer
|
Joshua Baer |
Head of Pricing and
|
Thomas G. Dundon 10 |
Chairman
President
CEO
Director
Secretary
Vice President
|
Gonzalo De Las Heras 4 |
Chairman
Director
|
Jason Kulas 6 |
President
CEO
Chief Executive Officer
CFO
Treasurer
Director
Chief Executive Officer
Chief Financial Officer
|
Jason Grubb 4 |
President
Chief Operating Officer
COO
Srvp
|
Jason Kjlas |
President
Chief Financial Officer
|
Richard Morrin |
President
Chief Operating Officer
COO
Officer
|
Thomas G. Dunndon |
CEO
|
Juan C. Alvarez |
CFO
Director
|
Steve Zemaitis 4 |
Treasurer
Other
|
Gonzales De Las Heras |
Director
|
Daniel M. Keane |
Secretary
Vice President
|
Jose Luis Minguillon |
Secretary
|
Brian Gunn |
Director
|
Donald Goin 4 |
Chief Information of
Officer
Other
Srvp
|
Lisa Mimlitch Van Roekel |
Officer
Srvp
|
Matthew Allan Fitzgerald |
Srvp
|
Alexander J. Keechle |
Srvp
|
Lovett Hayes Weems |
Srvp
|
Cason Kulas |
Chief Financial Officer
|
Juan Carlos Alvarez De Soto |
Chief Financial Officer
|
Kalyan Seshan |
Officer
Chief Risk Off
|
Lisa Vanroekel |
Chief Human Resource
|
Mary G. Barnes |
|
Jennifer Davis |
Chief Financial Officer
Deputy
Deputy CFO
Interim
|
Christopher Willard |
Chief Compliance Off
|
Ismail Dawood |
Chief Financial Officer
|
Eloridge Burns |
Chief Legal Officer
|
Jason Crubb |
Chief Operating Officer
|
Kaylan Seshan |
Officer
|
Mikenzie Sari |
|
Showing 8 records out of 40
Other Companies for Santander Consumer USA Inc.
Santander Consumer USA Inc. is listed as an officer in two other companies.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Ccap Auto Lease Ltd. |
Active
|
2013 |
2
|
Governing Person
|
Santander Auto Lease Titling Ltd. |
Active
|
2022 |
1
|
Governing Person
|
Known Addresses for Santander Consumer USA Inc.
Corporate Filings for Santander Consumer USA Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F06000006604 |
Date Filed: | Wednesday, October 18, 2006 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 8377206 |
Date Filed: | Wednesday, April 25, 1990 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Illinois |
State ID: | 01663961 |
Date Filed: | Thursday, May 3, 1990 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Illinois |
State ID: | E0870372006-5 |
Date Filed: | Monday, November 27, 2006 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Illinois |
County: | NEW YORK |
State ID: | 1295966 |
Date Filed: | Monday, October 3, 1988 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
10/3/1988 | Name History/Actual | Ifa Incorporated | |
4/25/1990 | Application For Certificate Of Authority | ||
4/25/1990 | Certificate of Assumed Business Name | ||
7/13/1990 | Change Of Registered Agent/Office | ||
3/1/2001 | Name History/Actual | Bos (USA) Inc. | |
12/31/2002 | Public Information Report (PIR) | ||
12/13/2004 | Application for Amended Certificate of Authority | ||
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
1/19/2006 | Name History/Actual | Bos (USA) Drive Inc. | |
3/13/2006 | Application for Amended Certificate of Authority | ||
10/17/2006 | Application for Amended Certificate of Authority | ||
10/18/2006 | Name History/Actual | Drive Consumer USA Inc. | |
11/27/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 13,000,000 Value: $ 1.00 No Par Value Shares: 53,000,000 ----------------------------------------------------------------- Total Authorized Capital: $ 13,000,000.00 | |
11/27/2006 | Miscellaneous | ILLINOIS CERTIFICATE OF GOOD STANDING | |
12/5/2006 | Initial List | ||
12/31/2006 | Public Information Report (PIR) | ||
3/9/2007 | Application for Amended Certificate of Authority | ||
3/9/2007 | Amendment | ||
3/13/2007 | Name History/Actual | Santander Consumer USA Inc. | |
4/27/2007 | Certificate of Assumed Business Name | ||
9/28/2007 | Annual List | 07-08 | |
12/31/2007 | Public Information Report (PIR) | ||
12/31/2007 | Public Information Report (PIR) | ||
1/10/2008 | Certificate of Assumed Business Name | ||
10/13/2008 | Certificate of Assumed Business Name | ||
12/1/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
12/31/2008 | Public Information Report (PIR) | ||
11/19/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
10/12/2010 | Annual List | 10-2011 | |
10/27/2010 | Certificate of Assumed Business Name | ||
10/27/2010 | Certificate of Assumed Business Name | ||
12/31/2010 | Public Information Report (PIR) | ||
10/3/2011 | Annual List | ||
9/26/2012 | Annual List | 2012-2013 | |
12/31/2012 | Public Information Report (PIR) | ||
3/26/2013 | Certificate of Assumed Business Name | ||
9/12/2013 | Annual List | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/24/2013 | Resignation of Officers | board member resigned 11.19.2013 | |
12/24/2013 | Resignation of Officers | board member resigned 12.13.13 | |
12/24/2013 | Resignation of Officers | board member resigned 06.30.13 | |
12/31/2013 | Public Information Report (PIR) | ||
5/7/2014 | Certificate of Assumed Business Name | ||
11/3/2014 | Annual List | 14-15 | |
12/31/2014 | Public Information Report (PIR) | ||
2/20/2015 | Certificate of Assumed Business Name | ||
10/28/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
10/3/2016 | Annual List | ||
11/28/2016 | Resignation of Officers | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
5/10/2017 | Certificate of Assumed Business Name | ||
6/19/2017 | Abandonment of Assumed Business Name | ||
11/29/2017 | Annual List | ||
12/28/2017 | Certificate of Assumed Business Name | ||
12/31/2017 | Public Information Report (PIR) | ||
9/21/2018 | Certificate of Assumed Business Name | ||
10/31/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
10/22/2020 | Certificate of Assumed Business Name | ||
12/31/2021 | Public Information Report (PIR) |
Trademarks for Santander Consumer USA Inc.
Serial Number:
76398505
Drawing Code: 3000
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Serial Number:
85780295
Drawing Code: 4000
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Serial Number:
85780185
Drawing Code: 4000
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Serial Number:
85780261
Drawing Code: 4000
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Serial Number:
85780240
Drawing Code: 4000
|
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Serial Number:
85780352
Drawing Code: 4000
|
|
Serial Number:
78823085
Drawing Code: 4000
|
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Serial Number:
76639073
Drawing Code: 4000
|
|
Serial Number:
76599949
Drawing Code: 4000
|
|
Serial Number:
85758966
Drawing Code: 4000
|
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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
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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5
Known Addresses
1601 Elm St Dallas, TX 75201
8585 N Stemmons Fwy Dallas, TX 75247
8585 N N Stemmons Fwy Dallas, TX 75247
45 E 53rd St New York, NY 10022
5201 Rufe Snow Dr North Richland Hills, TX 76180
These addresses are known to be associated with Santander Consumer USA Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records