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SANTANDER CONSUMER USA INC.

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Company Details

Name: SANTANDER CONSUMER USA INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 13 Nov 2006 (19 years ago)
Authority Date: 13 Nov 2006 (19 years ago)
Last Annual Report: 04 Jun 2024 (a year ago)
Branch of: SANTANDER CONSUMER USA INC., ILLINOIS (Company Number CORP_53476155)
Organization Number: 0650762
Industry: Non-Depository Credit Institutions
Number of Employees: Small (0-19)
Principal Office: 1601 ELM STREET, SUITE 800, DALLAS, TX 75201
Place of Formation: ILLINOIS

President

Name Role
Bruce Jackson President

Secretary

Name Role
Christopher Pfirrman Secretary

Officer

Name Role
Erik Laney Officer
John Stedman Officer
Joan Jotanovic Officer

Director

Name Role
Juan Carlos Alvarez de Soto Director
Bruce Jackson Director

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Former Company Names

Name Action
DRIVE CONSUMER USA INC. Old Name

Assumed Names

Name Status Expiration Date
INEOS AUTOMOTIVE FINANCE Active 2029-04-15
ROADLOANS Active 2028-10-11
LOTUS CARS FINANCIAL SERVICES Active 2028-09-21
CHRYSLER CAPITAL Active 2028-04-13
ROADLOANS.COM Inactive 2025-02-03

Filings

Name File Date
Certificate of Withdrawal of Assumed Name 2025-01-31
Annual Report 2024-06-04
Certificate of Assumed Name 2024-04-15
Name Renewal 2023-10-11
Certificate of Assumed Name 2023-09-21

Court Cases

Court Case Summary

Filing Date:
2024-11-15
Status:
Pending
Nature Of Judgment:
Missing
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Statutory Actions

Parties

Party Name:
JAMISON-DEY
Party Role:
Plaintiff
Party Name:
SANTANDER CONSUMER USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-09-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MOCTAR
Party Role:
Plaintiff
Party Name:
SANTANDER CONSUMER USA INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2015-10-14
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
MOORE
Party Role:
Plaintiff
Party Name:
SANTANDER CONSUMER USA INC.
Party Role:
Defendant

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Sources: Kentucky Secretary of State