| Name: | SANTANDER CONSUMER USA INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 13 Nov 2006 (18 years ago) |
| Authority Date: | 13 Nov 2006 (18 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 |
| Name | Role |
|---|---|
| Bruce Jackson | President |
| Name | Role |
|---|---|
| Christopher Pfirrman | Secretary |
| Name | Role |
|---|---|
| Erik Laney | Officer |
| John Stedman | Officer |
| Joan Jotanovic | Officer |
| Name | Role |
|---|---|
| Juan Carlos Alvarez de Soto | Director |
| Bruce Jackson | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Action |
|---|---|
| DRIVE CONSUMER USA INC. | Old Name |
| 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 |
| DRIVE FINANCIAL | Inactive | 2023-04-02 |
| SANTANDER AUTO FINANCE | Inactive | 2023-04-02 |
| HELPINGLOANS.COM | Inactive | 2020-04-07 |
| MASERATI CAPITAL | Inactive | 2019-05-08 |
| 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 |
| Annual Report | 2023-06-08 |
| Name Renewal | 2023-04-13 |
| Certificate of Assumed Name | 2023-04-03 |
| Certificate of Assumed Name | 2023-04-03 |
| Annual Report | 2022-06-07 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1500222 | Consumer Credit | 2015-10-14 | settled | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | MOORE |
| Role | Plaintiff |
| Name | SANTANDER CONSUMER USA INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | granted |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2020-09-03 |
| Termination Date | 2020-12-10 |
| Section | 1681 |
| Status | Terminated |
Parties
| Name | MOCTAR |
| Role | Plaintiff |
| Name | SANTANDER CONSUMER USA INC. |
| Role | Defendant |
| Circuit | Sixth Circuit |
| Origin | removed (began in the state court, removed to the district court) |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | Missing |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 3 |
| Filing Date | 2024-11-15 |
| Termination Date | 1900-01-01 |
| Section | 1441 |
| Sub Section | TI |
| Status | Pending |
Parties
| Name | JAMISON-DEY |
| Role | Plaintiff |
| Name | SANTANDER CONSUMER USA INC. |
| Role | Defendant |
Sources: Kentucky Secretary of State
