Santander Holdings Usa, Inc
North Carolina
Registered In
08/16/2021
Incorp. Date
Foreign
Registration Type
Virginia
Foreign Jurisdiction
Company Summary
Santander Holdings Usa, Inc at 75 State St, Boston, Ma 02109 lists Timothy Wennes and Juan Carlos Alvarez of Boston, MA as associates.
- Registered In
- North Carolina
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- Virginia
- Company Type
- Business Corporation
- Status
- Current-Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
|
Corporation Service Company
Registered Agent
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
|
|
|
Timothy Wennes
CEO
|
75 STATE ST, BOSTON, MA 02109
|
|
|
Juan Carlos Alvarez
Chief Financial Officer
|
75 STATE ST, BOSTON, MA 02109
|
|
|
Steven Lucier
Senior Vice President
|
75 STATE ST, BOSTON, MA 02109
|
|
|
William Schwartz
Assistant Secretary
|
625 RIDGE PIKE BUILDING E FLOOR 2 STE 207, CONSHOHOCKEN, PA 19428
|
|
|
Daniel Griffiths
CTO
|
75 STATE ST, BOSTON, MA 02109
|
|
75 STATE ST, BOSTON, MA 02109
View Map
|
|
|
2626 GLENWOOD AVE STE 550, RALEIGH, NC 27608
(Mailing)
View Map
|
Related Business Names:
|
Santander Holdings Usa, Inc.
Registered in New York
|
Albany, NY | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Michigan
|
Lansing, MI | View Report | |
|
Santander Holdings Usa, Inc.
Registered in New Jersey
|
View Report | ||
|
Santander Holdings Usa, Inc
Registered in Florida
|
Boston, MA | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Washington
|
Boston, MA | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Virginia
|
Boston, MA | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Massachusetts
|
Conshohocken, PA Boston, MA | View Report | |
|
Santander Holdings Usa, Inc.
Registered in California
|
Boston, MA Wilmington, DE | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Pennsylvania
|
View Report | ||
|
Santander Holdings Usa, Inc.
Registered in Alabama
|
Boston, MA Montgomery, AL | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Colorado
|
Boston, MA Littleton, CO | View Report | |
|
Santander Holdings Usa, Inc.
Registered in Texas
|
Boston, MA | View Report |
Address Match:75 State St Boston, MA
|
Broad Street Realty Investors LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Centurion Foundation of Massachusetts, Inc.
Registered in Massachusetts
|
Atlanta, GA Boston, MA | View Report | |
|
Citybridge Holdings, LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Commdex Corp
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Fritz and Jean LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
L.E.K. Consulting America Inc.
Registered in Oregon
|
Boston, MA | View Report | |
|
L.E.K. Consulting America Inc.
Registered in Tennessee
|
Boston, MA Knoxville, TN | View Report | |
|
Lek/Alcar Consulting LLC
Registered in Missouri
|
Clayton, MO Boston, MA | View Report | |
|
Masshole Trucking Company
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Santander Insurance Agency, U.S., LLC
Registered in Massachusetts
|
Boston, MA Villanova, PA | View Report | |
|
Santander Insurance Agency, U.S., LLC
Registered in New Mexico
|
Boston, MA Hobbs, NM | View Report | |
|
Skyports, Inc.
Registered in Florida
|
Boston, MA New Smyrna Beach, FL | View Report | |
|
Stoneturn Group (New York), LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Online Care Group, P.C.
Registered in Idaho
|
Boston, MA Westlake Village, CA | View Report | |
|
Trinnex Inc.
Registered in Colorado
|
Centennial, CO Manchester, NH (1 more) | View Report | |
|
Lpl Employee Services, LLC
Registered in Texas
|
Boston, MA San Diego, CA | View Report | |
|
3184 Sheridan Avenue LLC
Registered in Florida
|
Boston, MA Concord, MA | View Report | |
|
Amwell Medical Group Florida, Inc.
Registered in Florida
|
Boston, MA Tallahassee, FL | View Report | |
|
Atlantic & Pacific Construction, Inc.
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Boston Communications Partners, L.L.C.
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Boston Elves Technologies Inc
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Cabot Lng Corporation
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Darlene, Inc.
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Mc Global Solutions Inc.
Registered in Massachusetts
|
Boston, MA | View Report | |
|
New Boston Stiles Mg LLC
Registered in Florida
|
Boston, MA Plantation, FL | View Report | |
|
Radius Agent LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Rhomboid Properties, LLC
Registered in Massachusetts
|
Boston, MA | View Report | |
|
Thl-Anchor Equity Corp.
Registered in Massachusetts
|
Boston, MA Cambridge, MA | View Report | |
|
Thl-Cst Equity Corp.
Registered in Massachusetts
|
Boston, MA Natick, MA | View Report | |
|
Thl-Fc Equity Corp.
Registered in Massachusetts
|
Boston, MA Newton, MA | View Report | |
|
Warner Company, Inc.
Registered in Massachusetts
|
Boston, MA Lexington, MA | View Report | |
|
Wellington Management International, LLP
Registered in Massachusetts
|
Boston, MA None, MA | View Report | |
|
Fleet Investment Advisors Inc.
Registered in North Dakota
|
Bismarck, ND Boston, MA | View Report | |
|
American Well Corporation
Registered in Connecticut
|
Boston, MA | View Report | |
|
641 Corn Neck Road LLC
Registered in Rhode Island
|
Boston, MA Warwick, RI (1 more) | View Report | |
|
Lpl Independent Advisor Services Group LLC
Registered in California
|
Boston, MA New York, NY (2 more) | View Report |
Person/City Match:Timothy Wennes - Boston, MA
|
Santander Bank, National Association
Registered in California
|
Boston, MA | View Report | |
|
Mufg Securities Americas Inc.
Registered in Texas
|
New York, NY San Francisco, CA | View Report |
Person/City Match:Juan Carlos Alvarez - Boston, MA
|
Santander Consumer Usa Inc.
Registered in Michigan
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in West Virginia
|
Boston, MA Charleston, WV (1 more) | View Report | |
|
Pisa Manufacturing Inc
Registered in Massachusetts
|
Albany, NY Boston, MA | View Report | |
|
Santander Consumer Usa Inc
Registered in Vermont
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Arizona
|
Dallas, TX Phoenix, AZ | View Report | |
|
Santander Consumer Usa Inc.
Registered in Connecticut
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Massachusetts
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Nevada
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc
Registered in Idaho
|
Dallas, TX Boise, ID | View Report | |
|
Santander Consumer Usa Inc
Registered in North Carolina
|
Dallas, TX Raleigh, NC | View Report | |
|
Santander Consumer Usa Inc
Registered in New Hampshire
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Mississippi
|
Dallas, TX | View Report | |
|
Santander Consumer Usa Inc.
Registered in Missouri
|
Dallas, TX Miami, FL | View Report |
Person/City Match:Steven Lucier - Boston, MA
|
Santander Technology Usa, LLC
Registered in Massachusetts
|
Wyomissing, PA | View Report |
Person/City Match:William Schwartz - Conshohocken, PA
|
Pbe Companies, LLC
Registered in Florida
|
Salem, NH Tallahassee, FL (1 more) | View Report | |
|
Santander Global Technology and Operations, S.L. LLC
Registered in Florida
|
Dorchester, MA | View Report | |
|
Santander Technology Usa, LLC
Registered in Florida
|
Conshohocken, PA Wyomissing, PA (1 more) | View Report |
Person/City Match:Daniel Griffiths - Boston, MA
|
Santander Technology Usa, LLC
Registered in Rhode Island
|
Boston, MA Villinova, PA (1 more) | View Report | |
|
Santander Technology Usa, LLC
Registered in California
|
Boston, MA (1 more) | View Report | |
|
Santander Technology Usa, LLC
Registered in Arizona
|
Phoenix, AZ Wyomissing, PA | View Report | |
|
Santander Technology Usa, LLC
Registered in Texas
|
Austin, TX Wyomissing, PA | View Report |
The following government agencies have contributed data:
North Carolina Secretary of State
Have questions?
You can easily find answers to common questions on the Frequently Asked Questions page.
You can easily find answers to common questions on the Frequently Asked Questions page.
IncTrace, LLC is not a consumer reporting agency as defined by the Fair Credit Reporting Act, 15 USC § 1681 et seq, (“FCRA”). We prohibit the use of this website or any information derived from it to make any determinations regarding employment, consumer credit, insurance, tenant screening, or any other purpose that would require FCRA compliance.
© 2025 IncTrace, LLC
Delaware, United States
Delaware, United States