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ALLY FINANCIAL INC.
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The exact name of the Foreign Corporation:
ALLY FINANCIAL INC.
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The name was changed from: GMAC Inc. on 05-14-2010
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The fictitious name of: ClearLane Financial Services was filed on 02-06-2017
The fictitious name of: BlueHarbor was filed on 06-15-2016
The fictitious name of: BlueYield was filed on 06-15-2016
The fictitious name of: GMAC was filed on 06-03-2011 and was abandoned on 02-08-2017
The fictitious name of: ALLY FINANCIAL was filed on 09-10-2009
The fictitious name of: GMAC FINANCIAL SERVICES was filed on 08-19-2009 and was abandoned on 02-08-2017
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Entity type:
Foreign Corporation
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Identification Number: 000509607
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Date of Qualification in Rhode Island:
08-19-2009
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Effective Date:
08-19-2009
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Organized under the laws of: State: DE Country: USA
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The location of the Principal Office:
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| Address: |
500 WOODWARD AVENUE 10TH FLOOR |
| City or Town, State, Zip, Country: |
DETROIT,
MI
48226
USA
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The mailing address or specified office:
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| Address: |
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| Agent Resigned: N
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Address Maintained:
Y
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The name and address of the Registered Agent:
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| Name: |
CT CORPORATION SYSTEM |
| Address: |
450 VETERANS MEMORIAL PARKWAY, SUITE 7A |
| City or Town, State, Zip, Country: |
EAST PROVIDENCE,
RI
02914
USA
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The Officers and Directors of the Corporation:
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| TREASURER | BRADLEY J. BROWN | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| SECRETARY | JEFFREY A. BELISLE | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| CHIEF TAX OFFICER | JAY M. FRUCCI | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| VICE PRESIDENT | DAVID J. DEBRUNNER | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| ASSISTANT SECRETARY | MARGARET ANN BRASS | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| ASSISTANT SECRETARY | MARY T. FRENCH | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | MELISSA GOLDMAN | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | FRANKLIN HOBBS | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | MARJORIE MAGNER | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | KENNETH J. BACON | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | WILLIAM H. CARY | 500 WOODWARD AVENUE DETROIT, MI 48226 USA |
| DIRECTOR | MAYREE C. CLARK | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | KIM S. FENNEBRESQUE | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | DAVID REILLY | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | BRIAN H. SHARPLES | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
| DIRECTOR | MICHAEL F. STEIB | 500 WOODWARD AVENUE, 10TH FLOOR DETROIT, MI 48226 USA |
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The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
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| Class of Stock |
Series |
Par value per share |
Total Authorized |
Total issued and outstanding |
| No. of shares |
No. of shares |
| PWP | E | $ 1000.0000 | 2,576,601 | 0 |
| PWP | C | $ 0.0100 | 8,330 | 0 |
| PWP | G | $ 1000.0000 | 2,576,601 | 1,288,301 |
| CWP | | $ 0.0100 | 2,021,384 | 481,500,794 |
| PWP | F-2 | $ 50.0000 | 228,750,000 | 0 |
| PWP | A | $ 1000.0000 | 4,021,764 | 0 |
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