| Entity Name: | SANTANDER CONSUMER USA INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Domestic BCA |
| Status: | Goodstanding |
| Date Formed: | 23 Nov 1981 |
| Company Number: | CORP_52571863 |
| File Number: | 52571863 |
| Type of Business: | All Inclusive Purpose |
| Place of Formation: | ILLINOIS |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | SANTANDER CONSUMER USA INC., MISSISSIPPI | 900769 | MISSISSIPPI |
| Headquarter of | SANTANDER CONSUMER USA INC., RHODE ISLAND | 000159870 | RHODE ISLAND |
| Headquarter of | SANTANDER CONSUMER USA INC., ALASKA | 104587 | ALASKA |
| Headquarter of | SANTANDER CONSUMER USA INC., ALABAMA | 000-895-355 | ALABAMA |
| Headquarter of | SANTANDER CONSUMER USA INC., ALABAMA | 000-934-853 | ALABAMA |
| Headquarter of | SANTANDER CONSUMER USA INC., NEW YORK | 1295966 | NEW YORK |
| Headquarter of | SANTANDER CONSUMER USA INC., FLORIDA | F06000006604 | FLORIDA |
| Headquarter of | SANTANDER CONSUMER USA INC., MINNESOTA | 657274aa-8ed4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SANTANDER CONSUMER USA INC., MINNESOTA | b641cc6b-add4-e011-a886-001ec94ffe7f | MINNESOTA |
| Headquarter of | SANTANDER CONSUMER USA INC., KENTUCKY | 0249337 | KENTUCKY |
| Headquarter of | SANTANDER CONSUMER USA INC., KENTUCKY | 0650762 | KENTUCKY |
| Headquarter of | SANTANDER CONSUMER USA INC., COLORADO | 20061463408 | COLORADO |
| Headquarter of | SANTANDER CONSUMER USA INC., CONNECTICUT | 0878713 | CONNECTICUT |
| Headquarter of | SANTANDER CONSUMER USA INC., IDAHO | 514744 | IDAHO |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1540151 | 8585 N. STEMMONS FREEWAY, SUITE 1100N, DALLAS, TX, 75247 | 8585 N. STEMMONS FREEWAY, SUITE 1100N, DALLAS, TX, 75247 | 214-237-3615 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2024-01-26 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2023-01-31
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2023-01-31 |
| Reporting date | 2022-12-31 |
| File | View File |
Filings since 2022-01-28
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2022-01-28 |
| Reporting date | 2021-12-31 |
| File | View File |
Filings since 2021-01-27
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2021-01-27 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-01-30
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2020-01-30 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2019-01-30
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2019-01-30 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-01-30
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2018-01-30 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-01-27
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2017-01-27 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-01-27
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2016-01-27 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-01-30
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2015-01-30 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-01-31
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2014-01-31 |
| Reporting date | 2013-12-31 |
| File | View File |
Filings since 2013-02-12
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2013-02-12 |
| Reporting date | 2012-12-31 |
| File | View File |
Filings since 2012-02-14
| Form type | ABS-15G |
| File number | 025-00586 |
| Filing date | 2012-02-14 |
| File | View File |
| Name and Address | Role | Appointment Date |
|---|---|---|
| C T CORPORATION SYSTEM, 208 SO LASALLE ST, SUITE 814, CHICAGO, 60604, COOK-NOT IN CITY OF CHICAGO | Agent | 2007-03-14 |
| Name and Address | Role |
|---|---|
| BRUCE JACKSON 1601 ELM ST STE 800 DALLAS TX 75201 | President |
| Name and Address | Role |
|---|---|
| CHRISTOPHER PFIRRMAN | Secretary |
| License Type | License Number | Status | License Code | License Description | Business Activity | Date Issued | Effective Date | Expiration Date |
|---|---|---|---|---|---|---|---|---|
| COLLECTION AGENCY | 009001917 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2023-01-26 | 2023-01-26 | 2024-05-31 |
| COLLECTION AGENCY | 009001819 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2021-03-15 | 2021-03-15 | 2024-12-31 |
| COLLECTION AGENCY | 009001561 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2016-03-23 | 2021-07-01 | 2024-05-31 |
| COLLECTION AGENCY | 017021961 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2015-09-09 | 2021-06-21 | 2024-12-31 |
| COLLECTION AGENCY | 009001538 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2015-09-09 | 2021-06-21 | 2024-05-31 |
| COLLECTION AGENCY | 009001377 | No data | No data | LICENSED COLLECTION AGENCY BRANCH OFFICE | No data | 2013-08-01 | 2015-06-02 | 2018-05-31 |
| COLLECTION AGENCY | 017021346 | No data | No data | LICENSED COLLECTION AGENCY | No data | 2010-01-27 | 2015-06-02 | 2018-05-31 |
| Name | Type | Effective Date | Cancellation Date | Cancellation Type | Last Renewal Date |
|---|---|---|---|---|---|
| INEOS AUTOMOTIVE FINANCE | Assume Name | 2024-05-07 | No data | No data | No data |
| LOTUS CARS FINANCIAL SERVICES | Assume Name | 2024-01-10 | No data | No data | No data |
| ROADLOANS.COM | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| SANTANDER AUTO FINANCE | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| HELPINGLOANS.COM | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| CHRYSLER CAPITAL | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| DRIVE FINANCIAL | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| HELPINGLOANS | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| ROADLOANS | Assume Name | 2021-07-06 | 2021-04-01 | No data | No data |
| MASERATI CAPITAL | No data | 2014-05-07 | 2015-12-04 | Voluntary Cancellation | No data |
| Name | Change Date |
|---|---|
| DRIVE CONSUMER USA INC. | 2007-03-05 |
| BOS (USA) DRIVE INC. | 2006-10-13 |
| BOS (USA) INC. | 2006-01-09 |
| IFA INCORPORATED | 2001-02-23 |
| IFA, INCORPORATED | 1988-07-06 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 100 | 100000 | No data |
Date of last update: 20 Jan 2025
