Santander Consumer USA Inc (License# 1414771) is a business entity licensed with City of New York, Department of Consumer Affairs (DCA). The license creation date is November 30, 2011. The license expiration date is January 31, 2021. The license status is Active.
| Business Name | Santander Consumer USA Inc |
| License Number | 1414771 |
| Business Address |
1601 Elm St Dallas TX 75201 |
| License Category | Debt Collection Agency |
| License Type | Business |
| License Creation Date | 2011-11-30 |
| License Expiration Date | 2021-01-31 |
| License Status | Active |
| Phone Number | 9727611166 |
| Borough | Outside NYC |
| Department of State (DOS) ID | 1295966 |
| Entity Name | SANTANDER CONSUMER USA INC. |
| Initial DOS Filing Date | 1988-10-03 |
| Entity Type | FOREIGN BUSINESS CORPORATION |
| DOS Process Name | C T CORPORATION SYSTEM |
| DOS Process Address |
28 Liberty St. New York NY 10005 |
| License Number | License Category | License Type | Creation Date | Expiration Date |
|---|---|---|---|---|
| 1414771 | Debt Collection Agency | Business | 2011-11-30 | 2021-01-31 |
| Application ID / Category | Business Name | Status | Start Date | License Category |
|---|---|---|---|---|
| 3141-2019-RDEB Renewal - Basic |
Santander Consumer USA Inc | Issued | 2019-02-04 | Debt Collection Agency |
| 3130-2017-RDEB Renewal - Basic |
SANTANDER CONSUMER USA INC. | Issued | 2017-01-31 | Debt Collection Agency |
| 2669-2015-RDEB Renewal - Basic |
SANTANDER CONSUMER USA INC. | Issued | 2015-01-21 | Debt Collection Agency |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| New York State Corporation Entity | SANTANDER CONSUMER USA INC. | 111 EIGHTH AVENUE 13TH FLOOR NEW YORK NEW YORK 10011 |
| Street Address |
1601 ELM ST |
| Borough | Outside NYC |
| City | DALLAS |
| State | TX |
| Zip | 75201 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Credit Management, Lp | Debt Collection Agency | 1700 Pacific Ave, Dallas, TX 75201 | 2019-12-05 ~ 2021-01-31 |
| Linebarger Goggan Blair & Sampson, LLP | Debt Collection Agency | 2323 Bryan St, Dallas, TX 75201 | 2010-06-14 ~ 2015-01-31 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Cfam Financial Services, LLC | Debt Collection Agency | 3838 Oak Lawn Ave, Dallas, TX 75219 | 2019-10-30 ~ 2021-01-31 |
| Valor Intelligent Provessing LLC | Debt Collection Agency | 12005 Ford Rd, Dallas, TX 75234 | 2018-11-19 ~ 2021-01-31 |
| National Credit Services, Inc. | Debt Collection Agency | 11830 Webb Chapel Rd, Dallas, TX 75234 | 2018-08-29 ~ 2021-01-31 |
| Global Credit & Collection Corporation | Debt Collection Agency | 8840 Cypress Waters Blvd, Dallas, TX 75019 | 2018-07-03 ~ 2021-01-31 |
| Credence Resource Management, LLC | Debt Collection Agency | 17000 Dallas Pkwy, Dallas, TX 75248 | 2018-03-05 ~ 2021-01-31 |
| Numotion · United Seating and Mobility, L.L.C. | Dealer In Products | 1221 Profit Dr, Dallas, TX 75247 | 2017-12-27 ~ 2019-03-15 |
| Home Point Financial Corporation | Debt Collection Agency | 4849 Greenville Ave, Two Energy Square, Dallas, TX 75206 | 2017-07-28 ~ 2019-01-31 |
| Pro Asset Recovery LLC | Debt Collection Agency | 5440 Harvest Hill Rd, Dallas, TX 75230 | 2016-01-15 ~ 2019-01-31 |
| Car Contract Servicing, LLC | Debt Collection Agency | 2777 N Stemmons Fwy, Dallas, TX 75207 | 2015-12-03 ~ 2021-01-31 |
| Nationwide Recovery Systems, Ltd. | Debt Collection Agency | 4635 Mcewen Rd, Dallas, TX 75244 | 2014-12-29 ~ 2017-01-31 |
| Find all businesses in the same city | |||
| City | DALLAS |
| Zip Code | 75201 |
| Category | Debt Collection Agency |
| Category + Zip | Debt Collection Agency + 75201 |
| Business Name | License Category | Office Address | Creation/Expiration |
|---|---|---|---|
| Santander Consumer Usa Inc. | Debt Collection Agency | 1550 W Southern Ave, Mesa, AZ 85202 | 2016-06-08 ~ 2021-01-31 |
| Santander Consumer Usa Inc. | Debt Collection Agency | 8585 N Stemmons Fwy, Dallas, TX 75247 | 2010-01-20 ~ 2013-01-31 |
| Consumer Asset Solutions LLC · Consumer Solutions, LLC | Debt Collection Agency | 9320 Excelsior Blvd, Hopkins, MN 55343 | 2009-07-06 ~ 2015-01-31 |
| Santander, Hugo | Locksmith | Hollis, NY 11423 | 2017-02-02 ~ 2021-05-31 |
| Marcos Santander Construction Corp | Home Improvement Contractor | 480 59th St, Brooklyn, NY 11220 | 2016-02-02 ~ 2017-02-28 |
| Onemain Consumer Loan, Inc. | Debt Collection Agency | 601 Nw 2nd St, Evansville, IN 47708 | 2015-03-02 ~ 2021-01-31 |
| Consumer Options, Inc. | Home Improvement Contractor | 5 Seabreeze Ln, Bayville, NY 11709 | 2005-01-27 ~ 2021-02-28 |
| Consumer Solutions Npl-nf, LLC | Debt Collection Agency | 12700 Whitewater Dr, Minnetonka, MN 55343 | 2009-07-06 ~ 2013-01-31 |
| A Much Better Way · Mb&w Consumer Collections, Inc. | Debt Collection Agency | 26000 Cannon Rd, Cleveland, OH 44146 | 2010-08-18 ~ 2013-01-31 |
| Onemain Consumer Loan, Inc. | Debt Collection Agency | 725 Industrial Blvd., London, KY 40741 | 2015-03-02 ~ 2021-01-31 |
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| Data Provider | City of New York, Department of Consumer Affairs (DCA) |
| Jurisdiction | New York |
This dataset includes 110 thousand businesses licensed with City of New York, Department of Consumer Affairs (DCA). Each business is registered with license number, legal business name, phone, location, license expiration date, etc.