| Name: | WELLS FARGO USA HOLDINGS, LLC |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 11 May 2017 (8 years ago) |
| Authority Date: | 11 May 2017 (8 years ago) |
| Last Annual Report: | 31 May 2023 (2 years ago) |
| Organization Number: | 0985275 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 800 WALNUT STREET, DES MOINES, IA 50309 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| DEAN ANDERSON | President |
| Name | Role |
|---|---|
| BRUCE MILLER | Treasurer |
| Name | Role |
|---|---|
| DEAN ANDERSON | Director |
| BRUCE MILLER | Director |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Department | License Number | License Type / Line of Authority | Status | Issue Date | Effective Date | Inactive Date | Expiry Date | Address |
|---|---|---|---|---|---|---|---|---|
| Department of Financial Institutions | 1015 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 1650 Bryan Station Road, Suite 128Lexington , KY 40505 |
| Department of Financial Institutions | 35 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 6834 Bardstown Road (502-239-2177)Louisville , KY 40291 |
| Department of Insurance | DOI ID 544819 | Agent - Limited Line Credit | Denied | - | - | - | - | - |
| Department of Financial Institutions | 1020 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 4764 Frederica StreetOwensboro , KY 42302 |
| Department of Financial Institutions | 229 | Consumer Loan | Closed - Surrendered License | - | - | - | - | 4919 B Dixie HighwayLouisville , KY 40216 |
| Name | Action |
|---|---|
| FIDELITY FINANCIAL SERVICES OF KENTUCKY 1, INC. | Old Name |
| COMMUNITY CREDIT CO. OF KENTUCKY | Merger |
| FIDELITY FINANCIAL SERVICES INC. | Old Name |
| DIAL FINANCE COMPANY OF KENTUCKY MERGER COMPANY | Old Name |
| DIAL LOAN AND INVESTMENT COMPANY OF LOUISVILLE | Old Name |
| STATE FINANCE CO. OF KENTUCKY | Old Name |
| DIAL LOAN AND INVESTMENT COMPANY MERGER COMPANY | Old Name |
| COMMUNITY CREDIT CO. OF KENTUCKY 1 | Merger |
| DIAL FINANCE COMPANY OF KENTUCKY | Merger |
| DIAL FINANCE COMPANY OF LOUISVILLE | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| COMMUNITY CREDIT CO. #1 | Inactive | - |
| FIDELITY FINANCIAL SERVICES 1 | Inactive | 2003-10-16 |
| FIDELITY FINANCIAL SERVICES | Inactive | 2003-10-16 |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-22 |
| Principal Office Address Change | 2023-12-22 |
| Amendment | 2023-12-04 |
| Annual Report | 2023-05-31 |
| Annual Report | 2022-06-10 |
Sources: Kentucky Secretary of State
