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ALLY FINANCIAL INC.

Company Details

Name: ALLY FINANCIAL INC.
Legal type: Foreign Corporation
Status: Active
Standing: Good
Profit or Non-Profit: Profit
File Date: 16 Jul 2009 (16 years ago)
Authority Date: 16 Jul 2009 (16 years ago)
Last Annual Report: 21 May 2024 (a year ago)
Organization Number: 0734013
Industry: Holding and other Investment Offices
Number of Employees: Small (0-19)
Principal Office: 500 WOODWARD AVENUE, 10TH FLOOR, DETROIT, MI 48226
Place of Formation: DELAWARE

Director

Name Role
Marjorie Magner Director
William Cary Director
Franklin "Fritz" W. Hobbs Director
David Reilly Director
Thomas (Todd) P. Gibbons Director
Kim Fennebresque Director
Mayree Clark Director
Melissa Goldman Director
Kenneth Bacon Director
Michael Steib Director

Secretary

Name Role
Jeffrey A. Belisle Secretary

Treasurer

Name Role
BRADLEY BROWN Treasurer

Vice President

Name Role
David J. DeBrunner Vice President

Officer

Name Role
Jay M. Frucci Officer

Registered Agent

Name Role
C T CORPORATION SYSTEM Registered Agent

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions CL351063 Consumer Loan Closed - Withdrawn Application - - - - 2911 Lake Vista Dr.Floor 01Lewisville , TX 75067

Former Company Names

Name Action
GMAC INC. Old Name

Assumed Names

Name Status Expiration Date
CLEARLANE FINANCIAL SERVICES Active 2027-04-18
ALLY FINANCIAL Inactive 2025-05-14
GMAC FINANCIAL SERVICES Inactive 2025-05-14
BLUEYIELD Inactive 2021-06-22
BLUEHARBOR Inactive 2021-06-15

Filings

Name File Date
Annual Report 2024-05-21
Annual Report 2023-06-01
Annual Report 2022-05-17
Name Renewal 2021-10-26
Certificate of Withdrawal of Assumed Name 2021-06-03

CFPB Complaint

Date:
2025-02-05
Issue:
Communication tactics
Product:
Debt collection
Company Response:
In progress
Date:
2025-02-04
Issue:
Managing the loan or lease
Product:
Vehicle loan or lease
Company Response:
In progress
Date:
2025-01-19
Issue:
Managing an account
Product:
Checking or savings account
Company Response:
In progress
Date:
2025-01-05
Issue:
Problem with a company's investigation into an existing problem
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation
Date:
2024-12-16
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
Closed with explanation

Court Cases

Court Case Summary

Filing Date:
2023-03-10
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GLADDEN
Party Role:
Plaintiff
Party Name:
ALLY FINANCIAL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-11-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
EUBANK
Party Role:
Plaintiff
Party Name:
ALLY FINANCIAL INC.
Party Role:
Defendant

Court Case Summary

Filing Date:
2022-08-11
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
GREEN
Party Role:
Plaintiff
Party Name:
ALLY FINANCIAL INC.
Party Role:
Defendant

Sources: Kentucky Secretary of State