| Name: | SANTANDER HOLDINGS USA, INC. |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 21 Nov 2023 (2 years ago) |
| Organization Date: | 05 Nov 2008 (17 years ago) |
| Authority Date: | 21 Nov 2023 (2 years ago) |
| Last Annual Report: | 24 Jun 2024 (a year ago) |
| Organization Number: | 1322673 |
| Industry: | Holding and other Investment Offices |
| Number of Employees: | Small (0-19) |
| Principal Office: | 75 State Street, Boston, MA 02109 |
| Place of Formation: | VIRGINIA |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Registered Agent |
| Name | Role |
|---|---|
| Timothy Wennes | President |
| Name | Role |
|---|---|
| William Schwartz | Officer |
| Timothy Wennes | Officer |
| Juan Carlos Alvarez | Officer |
| Brian Yoshida | Officer |
| Michelle Potter | Officer |
| Steve Lucier | Officer |
| Nathan Boice | Officer |
| Name | Role |
|---|---|
| Timothy Ryan | Director |
| Javier Maldonado | Director |
| Jose Linares | Director |
| Ana Botin | Director |
| Tina Chan Reich | Director |
| Alan Fishman | Director |
| Mark Werner | Director |
| Juan Guitard | Director |
| Edith Holiday | Director |
| Guy Moszkowski | Director |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-24 |
| Certificate of Authority FBE | 2023-11-21 |
Sources: Kentucky Secretary of State
