Entity Name: | SANTANDER TECHNOLOGY USA, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Limited Liability Company |
Status: | Active |
Date Filed: | 19 Jan 2018 (7 years ago) |
Document Number: | M18000000601 |
FEI/EIN Number | 23-3054993 |
Address: | 1130 BERKSHIRE BOULEVARD, WYOMISSING, PA 19610 |
Mail Address: | 625 RIDGE PIKE (c/o Santander Legal, W. Schwartz), BUILDING E, FLOOR 2, SUITE 207, MC: PA-CON-LG2, CONSHOHOCKEN, PA 19428 |
Place of Formation: | PENNSYLVANIA |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
GRIFFITHS, DANIEL | Manager | 2 MORRISSEV BOULVARD, DORCHESTER, MA 02125 |
Aya, Manuel | Manager | 75 STATE STREET, BOSTON, MA 02109 |
Norton, Kathleen | Manager | 75 STATE STREET, BOSTON, MA 02109 |
Name | Role | Address |
---|---|---|
Schwartz, William | William Schwartz | c/o William Schwartz, Assistant Secretary, Santander Bank, N.A. sole Member, 625 Ridge Pike Building E, Floor 2, Suite 207 Conshohocken, PA 19428 |
Name | Role | Address |
---|---|---|
Schwartz, William | Assistant Secretary | c/o William Schwartz, Assistant Secretary, Santander Bank, N.A. sole Member, 625 Ridge Pike Building E, Floor 2, Suite 207 Conshohocken, PA 19428 |
Name | Role | Address |
---|---|---|
Schwartz, William | Santander Bank | c/o William Schwartz, Assistant Secretary, Santander Bank, N.A. sole Member, 625 Ridge Pike Building E, Floor 2, Suite 207 Conshohocken, PA 19428 |
Name | Role | Address |
---|---|---|
Schwartz, William | N.A. | c/o William Schwartz, Assistant Secretary, Santander Bank, N.A. sole Member, 625 Ridge Pike Building E, Floor 2, Suite 207 Conshohocken, PA 19428 |
Name | Role | Address |
---|---|---|
Schwartz, William | Sole Member | c/o William Schwartz, Assistant Secretary, Santander Bank, N.A. sole Member, 625 Ridge Pike Building E, Floor 2, Suite 207 Conshohocken, PA 19428 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2022-04-05 | 1130 BERKSHIRE BOULEVARD, WYOMISSING, PA 19610 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-04-26 |
ANNUAL REPORT | 2023-03-17 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-12 |
ANNUAL REPORT | 2020-04-23 |
ANNUAL REPORT | 2019-04-26 |
Foreign Limited | 2018-01-19 |
Date of last update: 18 Jan 2025
Sources: Florida Department of State