Santander Holdings USA, Inc. (Entity# 20171543710) is a business entity registered with Colorado Department of State (CDOS). The business start date is July 20, 2017. The entity status is Good Standing.
| Entity ID | 20171543710 |
| Entity Name | Santander Holdings USA, Inc. |
| Entity Status | Good Standing |
| Form Date | 2017-07-20 |
| Jurisdiction | VA |
| Entity Type | Foreign Corporation |
| Principal Address |
75 State Street Boston MA 02109 |
| Agent Organization | Corporation Service Company |
| Principal Address |
1900 W. Littleton Boulevard Littleton CO 80120 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221796203 | File Report | 2022-08-19 | 2022-08-19 |
| 20211930660 | File Report | 2021-10-07 | 2021-10-07 |
| 20201485307 | File Report | 2020-06-01 | 2020-06-01 |
| 20191767475 | File Report | 09/24/2019 | 09/24/2019 |
| 20181790864 | File Report | 2018-10-04 | 2018-10-04 |
| 20171797657 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2017-10-24 | 2017-11-01 |
| 20171543710 |
Apply for Foreign Entity Authority To transact business in Colorado Name: Santander Holdings USA, Inc. |
2017-07-20 | 2017-07-20 |
| Street Address | 75 State Street |
| City | Boston |
| State | MA |
| Zip Code | 02109 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| L.e.k. Consulting America Inc. | 75 State Street, 19th Floor, Boston, MA 02109 | 2020-10-30 | |
| Lpl Employee Services, LLC | 75 State Street, 22nd Floor, Boston, MA 02109 | 2020-09-03 | |
| L.e.k. Consulting LLC D/b/a Lek/alcar Consulting LLC | 75 State Street, 19th Floor, Boston, MA 02109 | 2020-06-04 | |
| Urgent Care Clinical Trials, LLC | 75 State Street, Suite 100, Boston, MA 02109 | 2015-10-21 | |
| Stoneturn Group, LLP | 75 State Street, Suite 902, Boston, MA 02109 | 2015-07-24 | |
| Stoneturn Group, LLP | 75 State Street, Suite 1710, Boston, MA 02109 | 2015-07-24 | |
| Online Care Network II P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | 2012-10-01 | |
| Online Care Group P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | 2012-08-31 | |
| Online Care Group P.C. | 75 State Street, 26th Floor, Boston, MA 02109 | 2012-08-31 | |
| Hollister Associates, Inc. | 75 State Street, Floor 9, Boston, MA 02109 | 2012-03-10 | |
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| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Wespire, Inc. | 50 Milk Street, Floor 16, Boston, MA 02109 | 2020-08-03 | |
| Wespire, Inc. | 50 Milk St Fl 16, Boston, MA 02109 | 2020-08-03 | |
| The Software Mackiev Company | 30 Union Wharf, Boston, MA 02109 | Iryna Kirtak-craig | 2018-11-30 |
| The Realty Associates Fund Xii Portfolio, L.p. | 28 State Street, 10th Floor, Boston, MA 02109 | 2020-01-02 | |
| Nf Clearing, Inc. | 82 Devonshire Street, Boston, MA 02109 | 2001-08-06 | |
| The American Ireland Fund | 10 Post Office Square, Ste 1205, Boston, MA 02109 | 2004-02-19 | |
| Edelman Financial Engines, LLC | 28 State St Fl 21, Boston, MA 02109 | 2016-11-23 | |
| Bcsp Denver Property LLC | 200 State Street 5th Floor, Boston, MA 02109 | 2012-01-03 | |
| Rocky Flats Engineers & Constructors, LLC | 45 Milk Street, Boston, MA 02109 | 1996-04-08 | |
| Panagenda, Inc. | 60 State St, Ste 700, Boston, MA 02109 | 2014-07-24 | |
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| Role | Name / Organization | Address |
|---|---|---|
| Agent | Corporation Service Company | 1900 W. Littleton Boulevard, Littleton, CO 80120 |
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| Bella Capital Holdings, LLC | 29805 Us Highway 24, Ste A Pmb 1042, Buena Vista, CO 81211-9601 | 2023-01-25 | |
| P5 2021-2 Borrower Trs, LLC | 7500 N. Dobson Rd., Suite 300, Scottsdale, AZ 85256 | 2023-01-24 | |
| Ars Aleut Services, LLC | 5775 Mark Dabling Blvd., Ste 105, Colorado Springs, CO 80919 | 2023-01-24 | |
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| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.