STELLANTIS FINANCIAL SERVICES, INC.
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| Name: | STELLANTIS FINANCIAL SERVICES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Apr 1998 (27 years ago) |
| Entity Number: | 2245141 |
| ZIP code: | 30339 |
| County: | New York |
| Place of Formation: | Texas |
| Foreign Legal Name: | STELLANTIS FINANCIAL SERVICES, INC. |
| Address: | 3065 Akers Mill Rd., Ste. 700, Atlanta, GA, United States, 30339 |
| Principal Address: | 5757 WOODWAY, STE. 400, HOUSTON, TX, United States, 77057 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 3065 Akers Mill Rd., Ste. 700, Atlanta, GA, United States, 30339 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| TOMMY A MOOORE JR | Chief Executive Officer | 5757 WOODWAY, STE. 400, HOUSTON, TX, United States, 77057 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-12 | 2024-04-12 | Address | 5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2022-05-04 | 2022-05-04 | Address | 5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2022-05-04 | 2024-04-12 | Address | 5757 WOODWAY, STE. 400, HOUSTON, TX, 77057, USA (Type of address: Chief Executive Officer) |
| 2022-05-04 | 2024-04-12 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2022-05-04 | 2024-04-12 | Address | 5757 Woodway Dr., Ste 400, HOUSTON, TX, 77057, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240412002463 | 2024-04-12 | BIENNIAL STATEMENT | 2024-04-12 |
| 220504000203 | 2022-05-03 | CERTIFICATE OF AMENDMENT | 2022-05-03 |
| 220404003311 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 200401060581 | 2020-04-01 | BIENNIAL STATEMENT | 2020-04-01 |
| 180402006687 | 2018-04-02 | BIENNIAL STATEMENT | 2018-04-01 |
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Date of last update: 31 Mar 2025
Sources: New York Secretary of State