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STELLANTIS FINANCIAL SERVICES, INC.

STELLANTIS FINANCIAL SERVICES, INC.

Company Details

Name:	STELLANTIS FINANCIAL SERVICES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Apr 1998 (27 years ago)
Entity Number:	2245141
ZIP code:	30339
County:	New York
Place of Formation:	Texas
Foreign Legal Name:	STELLANTIS FINANCIAL SERVICES, INC.
Address:	3065 Akers Mill Rd., Ste. 700, Atlanta, GA, United States, 30339
Principal Address:	5757 WOODWAY, STE. 400, HOUSTON, TX, United States, 77057

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	3065 Akers Mill Rd., Ste. 700, Atlanta, GA, United States, 30339

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
TOMMY A MOOORE JR	Chief Executive Officer	5757 WOODWAY, STE. 400, HOUSTON, TX, United States, 77057

History

Start date	End date	Type	Value
2024-04-12	2024-04-12	Address	5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2022-05-04	2024-04-12	Address	5757 Woodway Dr., Ste 400, HOUSTON, TX, 77057, USA (Type of address: Service of Process)
2022-05-04	2024-04-12	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2022-05-04	2022-05-04	Address	5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2022-05-04	2024-04-12	Address	5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2014-04-21	2022-05-04	Address	5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2010-03-01	2022-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-03-01	2022-05-04	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2000-05-01	2014-04-21	Address	675 BERING, STE 710, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer)
2000-05-01	2014-04-21	Address	675 BERING, STE 710, HOUSTON, TX, 77057, USA (Type of address: Principal Executive Office)
1999-11-08	2010-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-11-08	2010-03-01	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1998-04-01	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1998-04-01	1999-11-08	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
240412002463	2024-04-12	BIENNIAL STATEMENT	2024-04-12
220504000203	2022-05-03	CERTIFICATE OF AMENDMENT	2022-05-03
220404003311	2022-04-04	BIENNIAL STATEMENT	2022-04-01
200401060581	2020-04-01	BIENNIAL STATEMENT	2020-04-01
180402006687	2018-04-02	BIENNIAL STATEMENT	2018-04-01
160401006333	2016-04-01	BIENNIAL STATEMENT	2016-04-01
140421006529	2014-04-21	BIENNIAL STATEMENT	2014-04-01
120423002862	2012-04-23	BIENNIAL STATEMENT	2012-04-01
100430002225	2010-04-30	BIENNIAL STATEMENT	2010-04-01
100301000894	2010-03-01	CERTIFICATE OF CHANGE	2010-03-01
080513002339	2008-05-13	BIENNIAL STATEMENT	2008-04-01
060405002621	2006-04-05	BIENNIAL STATEMENT	2006-04-01
040503002522	2004-05-03	BIENNIAL STATEMENT	2004-04-01
020403002994	2002-04-03	BIENNIAL STATEMENT	2002-04-01
000501002035	2000-05-01	BIENNIAL STATEMENT	2000-04-01
991108001059	1999-11-08	CERTIFICATE OF CHANGE	1999-11-08
980401000511	1998-04-01	APPLICATION OF AUTHORITY	1998-04-01

Date of last update: 17 Dec 2024

Sources: New York Secretary of State