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401k Sponsoring company profile

SANTANDER CONSUMER USA INC. has sponsored the creation of one or more 401k plans.

Company Name:SANTANDER CONSUMER USA INC.
Employer identification number (EIN):363149993
NAIC Classification:522291
NAIC Description:Consumer Lending

Additional information about SANTANDER CONSUMER USA INC.

Jurisdiction of Incorporation:
Incorporation Date:
Company Identification Number:

More information about SANTANDER CONSUMER USA INC.

The following addresses have been detected on the 401k submissions:

USA Mailing Address
8585 NORTH STEMMONS FREEWAY
SUITE 1100-NORTH
DALLAS
TX
75247
Date first seen: 2009-01-01
Date last seen: 2023-12-31
USA Mailing Address
THANKSGIVING TOWER
1601 ELM STREET, 8TH FLOOR
DALLAS
TX
75201
Date first seen: 2007-01-01
Date last seen: 2023-12-31
USA Location Address
8585 NORTH STEMMONS FREEWAY
SUITE 1100-NORTH
DALLAS
TX
75247
Date first seen: 2009-01-01
Date last seen: 2023-12-31

The following addresses have been found in other jurisdictions:

Jurisdiction:Colorado Department of State
Address:
Ste 220
CO
Jurisdiction Company ID:20061463408
Jurisdiction Registration Date:0000-00-00
Jurisdiction:Iowa Secretary of State Business Entities
Address:
1601 ELM ST STE 800
DALLAS
Jurisdiction Company ID:551040
Jurisdiction Registration Date:2017-08-02
Jurisdiction:Wyoming Corporations Division
Address:
1601 Elm Street
TX
Jurisdiction Company ID:2006-000525344
Jurisdiction Registration Date:2006-11-14
Jurisdiction:Oregon Secretary of State Corporations Division
Address:
1601 ELM STREET
DALLAS
Jurisdiction Company ID:39476197
Jurisdiction Registration Date:2006-11-13

SANTANDER CONSUMER USA INC. 401k Plans

Plan id# Plan Name Plan Start Date Plan Effective Date
002SANTANDER CONSUMER USA INC. 401(K) PLAN2012-01-01 2000-04-01
501SANTANDER CONSUMER USA INC. WELFARE BENEFIT PLAN2016-01-01 2001-01-01
001SANTANDER CONSUMER USA INC. RETIREMENT PLAN2009-01-01 2001-02-01

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