Search icon

SANTANDER CONSUMER USA INC.

Branch

Company Details

Name: SANTANDER CONSUMER USA INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Oct 1988 (36 years ago)
Branch of: SANTANDER CONSUMER USA INC. (Company Number CORP_53476155) (Illinois)
Entity Number: 1295966
County: New York
Place of Formation: Illinois
Principal Address: 1601 ELM STREET, SUITE 800, DALLAS, TX, United States, 75201
Principal Address ZIP Code:
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Address ZIP Code: 10005

Contact Details

Phone +1 214-237-3529

Phone +1 972-761-1166

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
BRUCE JACKSON Chief Executive Officer 1601 ELM STREET, SUITE 800, DALLAS, TX, United States, 75201

Licenses

Number Status Type Date End date
2038830-DCA Inactive Business 2016-06-08 2021-01-31
1414771-DCA Inactive Business 2011-11-30 2021-01-31
1343310-DCA Inactive Business 2010-01-20 2013-01-31

History

Start date End date Type Value
2024-10-02 2024-10-02 Address 1601 ELM STREET, SUITE 800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2020-10-27 2024-10-02 Address 1601 ELM STREET, SUITE 800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2024-10-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-10-09 2020-10-27 Address 1601 ELM STREET, SUITE 800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2016-10-03 2018-10-09 Address 1601 ELM STREET, SUITE 800, DALLAS, TX, 75201, USA (Type of address: Chief Executive Officer)
2014-10-08 2019-01-28 Address 111 EIGHTH AVENUE, 13TH FLOOR, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2014-10-08 2016-10-03 Address 1601 ELM STREET, STE 800, DALLAS, TX, 75201, USA (Type of address: Principal Executive Office)
2007-12-12 2014-10-08 Address 8585 NORTH STEMMONS FRWY, STE 1100 N, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office)
2007-12-12 2016-10-03 Address 8585 N. STEMMONS FRWY, STE 1100 N, DALLAS, TX, 75247, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241002001790 2024-10-02 BIENNIAL STATEMENT 2024-10-02
221024001543 2022-10-24 BIENNIAL STATEMENT 2022-10-01
201027060256 2020-10-27 BIENNIAL STATEMENT 2020-10-01
SR-17205 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-17204 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
181009006522 2018-10-09 BIENNIAL STATEMENT 2018-10-01
161003007688 2016-10-03 BIENNIAL STATEMENT 2016-10-01
141008006118 2014-10-08 BIENNIAL STATEMENT 2014-10-01
121003006204 2012-10-03 BIENNIAL STATEMENT 2012-10-01
101012002682 2010-10-12 BIENNIAL STATEMENT 2010-10-01

Complaints

Start date End date Type Satisafaction Restitution Result
2016-04-13 2016-05-02 Billing Dispute Yes 478.00 Bill Reduced

Fine And Fees

Fee Sequence Id Fee type Status Date Amount Description
3255171 LICENSE INVOICED 2020-11-09 38 Debt Collection License Fee
3255177 DCA-SUS CREDITED 2020-11-09 37 Suspense Account
3255173 DCA-MFAL CREDITED 2020-11-09 37 Manual Fee Account Licensing
2965691 RENEWAL INVOICED 2019-01-22 150 Debt Collection Agency Renewal Fee
2965693 RENEWAL INVOICED 2019-01-22 150 Debt Collection Agency Renewal Fee
2536617 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
2536624 RENEWAL INVOICED 2017-01-20 150 Debt Collection Agency Renewal Fee
2385412 LICENSE REPL INVOICED 2016-07-21 15 License Replacement Fee
2356768 LICENSE INVOICED 2016-06-01 75 Debt Collection License Fee
1946111 RENEWAL INVOICED 2015-01-21 150 Debt Collection Agency Renewal Fee

Date of last update: 14 Nov 2024

Sources: New York Secretary of State