SANTANDER CONSUMER USA INC (Entity# 2006111400153) is a business registered with Secretary of State (SOS), Indiana. The business formed date is November 13, 2006.
| Business ID | 2006111400153 |
| Business Name | SANTANDER CONSUMER USA INC |
| Business Address |
8585 N. Stemmons Frwy Suite 1100-n Dallas TX 75247 |
| Business Type | For-Profit Foreign Corporation |
| Business Status | Active |
| Business Filing Act | Indiana Business Corporation Law |
| Creation Date | 2006-11-13 |
| Original Creation State | IL |
| Original Creation Date | 1981-11-23 |
| Registered Agent | CT CORPORATION SYSTEM |
| Registered Agent Address |
150 West Market Street Suite 800 Indianapolis IN 46204 |
| Creation Date | 2013-06-03 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Alberto Sanchez | 45 East 53rd Street, New York, NY 10022 | 2015-04-10 |
| Director | Tagar Olson | 9 West 57th Street, Suite 4200, New York, NY 10019 | 2015-04-10 |
| Director | Matthew Kabaker | 375 Park Avenue, 12th Floor, New York, NY 10152 | 2015-04-10 |
| Director | Stephen Ferriss | 785 Crandon Blvd., Apt. 1605, Key Biscayne, FL 33149 | 2015-04-10 |
| Director | Roman Blanco | 75 State Street, Boston, MA 02115 | 2015-04-10 |
| Director | Francisco Javier San Felix Garcia | Avda. Cantabria, S/n-edif. Marisma, Plta 1, Boadilla Del Monte (madrid), SP 28660 | 2015-04-10 |
| Director | Heidi Ueberroth | 15 W. 12th Street, New York, NY 10011 | 2015-04-10 |
| Director | John Corston | 75 State Street, Boston, MA 02109 | 2015-04-10 |
| Director | William Hendry | 110 Old Belden Hill Rd., Wilton, CT 06897 | 2015-04-10 |
| Director | Gerald Plush | 75 State Street, Boston, MA 02109 | 2015-04-10 |
| Director | Thomas G. Dundon | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| CEO | THOMAS G DUNDON | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2010-11-22 |
| Secretary | ELDRIDGE BURNS, JR. | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2010-11-22 |
| President | Jason A. Kulas | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Jason W. Grubb | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Rori M. Rodgers | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Brad L. Martin | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Director | Gonzalo de las Heras | 45 East 53rd Street, New York, NY 10022 | 2015-04-10 |
| Entity Name | Name Type | County | Effective Date |
|---|---|---|---|
| DRIVE FINANCIAL | Assumed | 2007-12-17 | |
| SANTANDER AUTO FINANCE | Assumed | 2008-02-01 | |
| ROADLOANS | Assumed | 2008-10-14 | |
| CHRYSLER CAPITAL | Assumed | 2013-04-15 | |
| MASERATI CAPITAL | Assumed | 2014-05-07 | |
| DRIVE CONSUMER USA INC. | Former | 2007-03-12 | |
| ROADLOANS.COM | Assumed | 2014-10-23 | |
| HELPINGLOANS.COM | Assumed | 2015-04-14 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | SANTANDER CONSUMER USA INC | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Vermont Business Registrations | SANTANDER CONSUMER USA INC | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| New York State Corporations | SANTANDER CONSUMER USA INC. | 28 Liberty St., New York, New York 10005 |
| Colorado Business Entities | Santander Consumer USA Inc. | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Iowa Business Entities | SANTANDER CONSUMER USA INC. | 1601 Elm Street, Suite 800, Dallas, TX 75201 |
| Ohio Business Entities | SANTANDER CONSUMER USA INC. | 565 Fifth Avenue, New York, NY 10017 |
| Massachusetts Corporations | SANTANDER CONSUMER USA INC. | 8585 N. Stemmons Freeway, Suite 1100-n, Dallas, TX 75247 |
| Virginia Business Entities | Santander Consumer USA Inc. | 1601 Elm St Ste 800, Dallas, Texas 75201 |
| Street Address | 8585 N. STEMMONS FRWY SUITE 1100-N |
| City | DALLAS |
| State | TX |
| Zip Code | 75247 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| JENCARE INVESTMENTS LLC | 1011 Regal Row, Dallas, TX 75247 | 2014-10-03 |
| DIKITA ENTERPRISES INCORPORATED | 1420 W. Mockingbird Lane, Suite 600, Dallas, TX 75247 | 2014-07-21 |
| PARTSCHANNEL, INC. | 119 Regal Row, Suite A, Dallas, TX 75247-5605 | 2012-06-01 |
| MICHAEL SANDONE PRODUCTIONS, INC. | 8800 Chancellor Row, Dallas, TX 75247 | 2012-01-27 |
| USA SHADE & FABRIC STRUCTURES, INC. | 8505 Chancellor Row, Dallas, TX 75247 | 2011-04-25 |
| MORTGAGE ASSISTANCE CORPORATION | 1341 W. Mockingbird Lane Ste 1200 W, Dallas, TX 75247-6913 | 2007-11-07 |
| RTR PROPERTIES, LLC | 1349 Empire Central Drive, Suite 150, Dallas, TX 75247-4029 | 2007-07-09 |
| FAST-TRAK CONSTRUCTION, L.P. | 1150 Empire Central Place, Ste 124, Dallas, TX 75247 | 2005-02-25 |
| DRIVE FINANCIAL SERVICES LP | 8585 N Stemmons Freeway, Ste 1100-n, Dallas, TX 75247 | 2004-06-02 |
| PHONECO, L.P. | 7900 John W. Carpenter Freeway, Dallas, TX 75247 | 2003-01-01 |
| Position Title | Officer Name | Officer Address | Date |
|---|---|---|---|
| Director | Alberto Sanchez | 45 East 53rd Street, New York, NY 10022 | 2015-04-10 |
| Director | Tagar Olson | 9 West 57th Street, Suite 4200, New York, NY 10019 | 2015-04-10 |
| Director | Matthew Kabaker | 375 Park Avenue, 12th Floor, New York, NY 10152 | 2015-04-10 |
| Director | Stephen Ferriss | 785 Crandon Blvd., Apt. 1605, Key Biscayne, FL 33149 | 2015-04-10 |
| Director | Roman Blanco | 75 State Street, Boston, MA 02115 | 2015-04-10 |
| Director | Francisco Javier San Felix Garcia | Avda. Cantabria, S/n-edif. Marisma, Plta 1, Boadilla Del Monte (madrid), SP 28660 | 2015-04-10 |
| Director | Heidi Ueberroth | 15 W. 12th Street, New York, NY 10011 | 2015-04-10 |
| Director | John Corston | 75 State Street, Boston, MA 02109 | 2015-04-10 |
| Director | William Hendry | 110 Old Belden Hill Rd., Wilton, CT 06897 | 2015-04-10 |
| Director | Gerald Plush | 75 State Street, Boston, MA 02109 | 2015-04-10 |
| Director | Thomas G. Dundon | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| CEO | THOMAS G DUNDON | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2010-11-22 |
| Secretary | ELDRIDGE BURNS, JR. | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2010-11-22 |
| President | Jason A. Kulas | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Jason W. Grubb | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Rori M. Rodgers | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Other | Brad L. Martin | 1601 Elm Street, Suite 800, Dallas, TX 75201 | 2015-04-10 |
| Director | Gonzalo de las Heras | 45 East 53rd Street, New York, NY 10022 | 2015-04-10 |
Please comment or provide details below to improve the information on SANTANDER CONSUMER USA INC.
| Data Provider | Secretary of State (SOS), Indiana |
| Jurisdiction | Indiana State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of State (SOS), Indiana. Each business is registered with business name, principal address, mailing address, registered agent name, registered agent address, entity status, type and creation date.