Entity Summary
ID Number: 000159870    
Summary for:  SANTANDER CONSUMER USA INC
The exact name of the Foreign Corporation:   SANTANDER CONSUMER USA INC
The name was changed from: Drive Consumer USA Inc. on 03-12-2007
The fictitious name of: INEOS Automotive Finance was filed on 05-21-2024
The fictitious name of: Lotus Cars Financial Services was filed on 01-17-2024
The fictitious name of: HelpingLoans.com was filed on 09-06-2016 and was abandoned on 02-08-2017
The fictitious name of: Chrysler Capital was filed on 04-19-2016
The fictitious name of: HelpingLoans.com was filed on 04-11-2016 and was abandoned on 02-08-2017
The fictitious name of: RoadLoans.com was filed on 02-20-2015 and was abandoned on 07-15-2025
The fictitious name of: Maserati Capital was filed on 05-07-2014 and was abandoned on 04-11-2016
The fictitious name of: HelpingLoans was filed on 10-27-2010 and was abandoned on 04-11-2016
The fictitious name of: HelpingLoans.com was filed on 10-27-2010 and was abandoned on 02-08-2017
The fictitious name of: RoadLoans was filed on 10-22-2008
The fictitious name of: Drive Financial was filed on 01-02-2008
The fictitious name of: Santander Auto Finance was filed on 06-22-2007
Entity type:   Foreign Corporation
Identification Number: 000159870
Date of Qualification in Rhode Island:   11-14-2006 Effective Date:   11-14-2006
Organized under the laws of: State: IL Country: USA
The location of the Principal Office:
         
Address: 1601 ELM STREET SUITE 800
City or Town, State, Zip, Country: DALLAS,   TX   75201   USA
The mailing address or specified office:
         
Address:
City or Town, State, Zip, Country:      
Agent Resigned:  N   Address Maintained:  Y  
The name and address of the Registered Agent:
         
Name: CT CORPORATION SYSTEM
Address: 450 VETERANS MEMORIAL PARKWAY, SUITE 7A
City or Town, State, Zip, Country: EAST PROVIDENCE,   RI   02914   USA
The Officers and Directors of the Corporation:
TitleIndividual NameAddress
SECRETARYCHRISTOPHER PFIRRMAN 1601 ELM STREET, SUITE 800 DALLAS, TX 75201 USA
CEODAVID MCCLELLAND 1601 ELM STREET, SUITE 800 DALLAS, TX 75201 USA
CFOERIK LANEY 1601 ELM STREET, SUITE 800 DALLAS, TX 75201 USA
CHIEF COMPLIANCE OFFICERNICHOLAS VILMAIN 1601 ELM STREET, SUITE 800 DALLAS, TX 75201 USA
PRESIDENT OF AUTO RELATIONSHIPSJOAN JOTANOVIC 1601 ELM STREET, SUITE 800 DALLAS, TX 75201 USA
DIRECTORJUAN CARLOS ALVAREZ DE SOTO 75 STATE STREET BOSTON, MA 02109 USA
The total number of shares and the par value, if any, of each class of stock which this business entity is authorized to issue:
Class of Stock Series Par value per share Total Authorized Total issued and outstanding
No. of shares No. of shares
CNP $ 0.0000100100
PWP $ 1.00001000
Purpose:
North American Industry Classification System Code(NAICS):
View filings for this business entity:
Click here to access 2006 and 2007 annual reports filed prior to July 25, 2007. The corporate ID is required.
Business Services Division |          Rhode Island Department of State