Santander Consumer International Puerto Rico, LLC at 250 Munoz Rivera Ave STE 1200, San Juan, Pr 00918 lists Secretary Of State of Raleigh, NC.
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Secretary Of State
Registered Agent
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2 S SALISBURY ST, RALEIGH, NC 27601
PO BOX 29622, RALEIGH, NC 27626
(Mailing)
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250 MUNOZ RIVERA AVE STE 1200, SAN JUAN, PR 00918
View Map
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1601 ELM ST STE 800, DALLAS, TX 75201
(Mailing)
View Map
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| Year | Plan Name | Participants BOY/EOY | Assets BOY/EOY | ||
|---|---|---|---|---|---|
| 2021 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY195 / 0 Assets BOY/EOY$1,133,209 / $0 | 2021 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 195 / 0 | $1,133,209 / $0 |
| 2020 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY195 / 195 Assets BOY/EOY$643,510 / $1,133,209 | 2020 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 195 / 195 | $643,510 / $1,133,209 |
| 2019 | Plan NameSCI SAVINGS AND RETIREMENT PLAN Plan #001 Participants BOY/EOY223 / 195 Assets BOY/EOY$132,558 / $643,510 | 2019 | SCI SAVINGS AND RETIREMENT PLAN - Plan #001 | 223 / 195 | $132,558 / $643,510 |
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Santander Consumer International Puerto Rico, LLC
Registered in Utah
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Midvale, UT San Juan, PR | View Report |
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Ccap Auto Lease LTD.
Registered in West Virginia
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Charleston, WV Dallas, TX (1 more) | View Report | |
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Santander Auto Lease Titling LTD.
Registered in West Virginia
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Dallas, TX Wilmington, DE (1 more) | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Ohio
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Columbus, OH Dallas, TX | View Report | |
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Ccap Auto Lease LTD
Registered in Oregon
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Dallas, TX Wilmington, DE | View Report | |
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Helpingloans.Com
Registered in North Dakota
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Dallas, TX | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Massachusetts
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Boston, MA Dallas, TX | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Vermont
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Dallas, TX | View Report | |
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Santander Consumer Auto Receivables Funding 2023-B3 LLC
Registered in Pennsylvania
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Dallas, TX | View Report | |
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Santander Consumer Receivables 20 LLC
Registered in Pennsylvania
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Dallas, TX | View Report | |
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Santander Consumer Usa Inc.
Registered in Florida
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Dallas, TX | View Report | |
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Roadloans.Com
Registered in Utah
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Dallas, TX Midvale, UT | View Report | |
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Santander Consumer Usa Inc.
Registered in Utah
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Dallas, TX Midvale, UT | View Report | |
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Drive Financial
Registered in Alaska
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Dallas, TX | View Report | |
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Lotus Cars Financial Services
Registered in Alaska
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Dallas, TX | View Report | |
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Santander Consumer Usa Inc
Registered in Idaho
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Dallas, TX Boise, ID | View Report | |
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Santander Consumer Usa Inc.
Registered in Montana
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Dallas, TX Missoula, MT | View Report | |
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Roadloans
Registered in Missouri
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Dallas, TX | View Report | |
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Santander Auto Lease Titling LTD.
Registered in Missouri
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Dallas, TX | View Report | |
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Santander Consumer Usa Inc.
Registered in Alaska
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Dallas, TX Juneau, AK | View Report | |
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Santander Consumer Usa Inc.
Registered in Oklahoma
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Dallas, TX Oklahoma City, OK | View Report |
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Consultiva Insurance, Corp.
Registered in Florida
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Purchase, NY San Juan, PR | View Report | |
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Consultiva Wealth Management, Corp.
Registered in Florida
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San Juan, PR Coral Gables, FL (1 more) | View Report | |
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Dabza LLC
Registered in Florida
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Coral Gables, FL San Juan, PR | View Report | |
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Ferraiuoli, LLC
Registered in Florida
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Orlando, FL San Juan, PR | View Report | |
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Ftmr Tax Solutions LLC
Registered in Florida
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San Juan, PR | View Report | |
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Pharmservice, LLC
Registered in Colorado
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Arvada, CO San Juan, PR | View Report | |
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Time Insurance Company
Registered in Missouri
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Middleton, WI Milwaukee, WI (1 more) | View Report | |
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Time Insurance Company
Registered in Virginia
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Middleton, WI San Juan, PR | View Report |
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Best Engineered Surface Technologies, LLC
Registered in Rhode Island
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Dallas, TX | View Report | |
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Beck Architecture, LLC
Registered in Wyoming
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Cheyenne, WY Dallas, TX | View Report | |
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Ccap Auto Lease LTD.
Registered in Wyoming
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Cheyenne, WY Dallas, TX | View Report | |
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Santander Consumer Usa Inc.
Registered in Wyoming
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Dallas, TX | View Report | |
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N82pj, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Brzt, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Gifted Lineman, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Hannah Allene Designs, LLC
Registered in Texas
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Dallas, TX Farmers Branch, TX | View Report | |
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Jumana Electrical Holdings, LLC
Registered in Texas
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Dallas, TX Houston, TX | View Report | |
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Mattie Grace, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Opg Lf Managers, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Rkdrm, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Simpli Distribution, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Southwest Regional Pcr, L.L.C.
Registered in Texas
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Dallas, TX | View Report | |
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Vortus Ia Holdings, LLC
Registered in Texas
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Dallas, TX Fort Worth, TX | View Report | |
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Wcw Culebra, LLC
Registered in Texas
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Dallas, TX Scottsdale, AZ | View Report | |
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Aus-65 Gp, Inc.
Registered in Texas
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Dallas, TX Winter Park, FL | View Report | |
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Hunt Caruth Haven Gp, LLC
Registered in Texas
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Dallas, TX | View Report | |
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Mbi/Jtm Industries, Inc.
Registered in Alabama
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Montgomery, AL (1 more) | View Report |
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Aadvantage Medical Supply Company, Inc.
Registered in North Carolina
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Raleigh, NC Virginia Beach, VA | View Report | |
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American Telecom Corporation
Registered in North Carolina
|
Raleigh, NC | View Report | |
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American Telecommunications Company, Inc.
Registered in North Carolina
|
Grants Pass, OR Raleigh, NC | View Report | |
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Edward E. Thorpe & Company
Registered in North Carolina
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Raleigh, NC | View Report | |
|
Premiumwear, Inc.
Registered in North Carolina
|
Groton, MA Raleigh, NC | View Report | |
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White Alligator, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
|
American Telecommunications Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
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American Telesource International, Inc.
Registered in North Carolina
|
Raleigh, NC San Antonio, TX | View Report | |
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Eig Kannapolis, LLC
Registered in North Carolina
|
Fort Wayne, IN Raleigh, NC | View Report | |
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Hull/Storey Acquisitions, LLC
Registered in North Carolina
|
Augusta, GA Raleigh, NC | View Report | |
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Mueller Climatrol Corp.
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Mueller Color Plate Co. Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
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Pate & Pate, LLC
Registered in North Carolina
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Raleigh, NC The Woodlands, TX | View Report | |
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Wicker Mart of Raleigh, Inc.
Registered in North Carolina
|
Raleigh, NC | View Report | |
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A2z Real Estate Solutions, Inc
Registered in North Carolina
|
Durham, NC Raleigh, NC | View Report | |
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Aap Sub Four, Inc.
Registered in North Carolina
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Newtown Square, PA Raleigh, NC | View Report | |
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G3 Concepts Llc of Wyoming
Registered in North Carolina
|
Baton Rouge, LA Raleigh, NC | View Report | |
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Mcabee, Schwartz, Halliday & Co., a Professional Corporation
Registered in North Carolina
|
Raleigh, NC Spartanburg, SC | View Report | |
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The Aares Group, L.L.C.
Registered in North Carolina
|
Moyock, NC Raleigh, NC | View Report | |
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Aapco Painting, Inc.
Registered in North Carolina
|
Concord, NC Raleigh, NC | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State U.S. Department of Labor