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WELLS FARGO USA HOLDINGS, LLC

Company Details

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

Incorporator

Name Role
STEVE R. WAGNER Incorporator
FAYE L. KUNZ Incorporator

President

Name Role
Dean R. Anderson President

Treasurer

Name Role
Bruce A Miller Treasurer

Director

Name Role
Dean R. Anderson Director
STEVE R. WAGNER Director
JAMES R. BERENS Director
WILLIAM F. KRAMER Director
Bruce A. Miller Director
GARY Neimanis Director

Secretary

Name Role
Deidre A Messenger Secretary

Vice President

Name Role
Bruce A. Miller Vice President

Registered Agent

Name Role
CORPORATION SERVICE COMPANY 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 1453 Consumer Loan Closed - Surrendered License - - - - 1079 North Main StreetNicholasville , KY 40356
Department of Financial Institutions 1452 Consumer Loan Closed - Surrendered License - - - - 790 North Dixie AvenueElizabethtown , KY 42701
Department of Financial Institutions 1458 Consumer Loan Closed - Surrendered License - - - - 247 Indian Mound RoadMt. Sterling , KY 40353
Department of Financial Institutions 1456 Consumer Loan Closed - Surrendered License - - - - 1102 South Main StreetLondon , KY 0
Department of Financial Institutions 229 Consumer Loan Closed - Surrendered License - - - - 4919 B Dixie HighwayLouisville , KY 40216
Department of Financial Institutions 35 Consumer Loan Closed - Surrendered License - - - - 6834 Bardstown Road (502-239-2177)Louisville , KY 40291
Department of Financial Institutions 1015 Consumer Loan Closed - Surrendered License - - - - 1650 Bryan Station Road, Suite 128Lexington , KY 40505
Department of Insurance DOI ID 544819 Agent - Limited Line Credit Denied - - - - -
Department of Financial Institutions 1008 Consumer Loan Closed - Surrendered License - - - - 3971 South 7th Street RoadLouisville , KY 0
Department of Financial Institutions 1448 Consumer Loan Closed - Surrendered License - - - - 6427 W. Highway 146Crestwood , KY 40014

Former Company Names

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

Assumed Names

Name Status Expiration Date
COMMUNITY CREDIT CO. #1 Inactive -
FIDELITY FINANCIAL SERVICES 1 Inactive 2003-10-16
FIDELITY FINANCIAL SERVICES Inactive 2003-10-16

Filings

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
Annual Report 2021-06-15
Annual Report 2020-06-10
Annual Report 2019-06-17
Annual Report 2018-06-06
Articles of Merger 2017-11-14

Related by officers

STEVE R. WAGNER

WELLS FARGO FINANCIAL LEASING, INC. WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. NORWEST FINANCIAL OHIO, INC. FIRSTDIAL FINANCIAL SERVICES KENTUCKY, INC. PREMIUM SERVICE/NORWEST FINANCIAL COAST, INC.

FAYE L. KUNZ

COMMUNITY CREDIT CO. OF KENTUCKY 1 WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. NORWEST FINANCIAL OHIO, INC. FIRSTDIAL FINANCIAL SERVICES KENTUCKY, INC. PREMIUM SERVICE/NORWEST FINANCIAL COAST, INC. COMMUNITY CREDIT CO. OF KENTUCKY WELLS FARGO FINANCIAL ACCEPTANCE KENTUCKY 1, INC. WELLS FARGO FINANCIAL CAR LLC

Dean R. Anderson

WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. WELLS FARGO AUTO FINANCE, INC. WELLS FARGO FINANCIAL INDIANA, INC. WELLS FARGO FINANCIAL AGENCY, CO.

Bruce A Miller

WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. WELLS FARGO FINANCIAL INDIANA, INC. WELLS FARGO FINANCIAL, INC.

JAMES R. BERENS

WELLS FARGO FINANCIAL LEASING, INC. WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. CENTURION CASUALTY COMPANY (KRS 271B.15-010-(1)

WILLIAM F. KRAMER

WELLS FARGO FINANCIAL LEASING, INC. WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC.

Bruce A. Miller

WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL KENTUCKY, INC. WELLS FARGO FINANCIAL AGENCY, CO.

Deidre A Messenger

WELLS FARGO FINANCIAL KENTUCKY 1, INC. WELLS FARGO FINANCIAL, INC.

Related by address

800 WALNUT STREET, DES MOINES, IA 50309

CF MOTOR VEHICLE LEASES, LLC WELLS FARGO VENDOR FINANCIAL SERVICES, LLC

Sources: Kentucky Secretary of State

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