| Name: | SANTANDER HOLDINGS USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 30 Nov 2011 (13 years ago) |
| Entity Number: | 4170863 |
| ZIP code: | 12207 |
| County: | Albany |
| Place of Formation: | Virginia |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| TIM WENNES | Chief Executive Officer | 75 STATE STREET, BOSTON, MA, United States, 02109 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-06 | 2023-11-06 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2015-11-23 | 2023-11-06 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2013-11-22 | 2015-11-23 | Address | 75 STATE STREET, BOSTON, MA, 02109, USA (Type of address: Chief Executive Officer) |
| 2011-11-30 | 2023-11-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 231106001852 | 2023-11-06 | BIENNIAL STATEMENT | 2023-11-01 |
| 211123000956 | 2021-11-23 | BIENNIAL STATEMENT | 2021-11-23 |
| 191122060261 | 2019-11-22 | BIENNIAL STATEMENT | 2019-11-01 |
| 171127006222 | 2017-11-27 | BIENNIAL STATEMENT | 2017-11-01 |
| 151123006182 | 2015-11-23 | BIENNIAL STATEMENT | 2015-11-01 |
| 131122006262 | 2013-11-22 | BIENNIAL STATEMENT | 2013-11-01 |
| 111130000384 | 2011-11-30 | APPLICATION OF AUTHORITY | 2011-11-30 |
Date of last update: 25 Nov 2024
Sources: New York Secretary of State
