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WELLS FARGO FINANCIAL, INC.

WELLS FARGO FINANCIAL, INC.

Company Details

Name:	WELLS FARGO FINANCIAL, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	14 Jun 2011 (14 years ago)
Date of dissolution:	02 Jan 2020
Entity Number:	4106231
ZIP code:	12207
County:	Albany
Place of Formation:	Iowa
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	800 WALNUT STREET, DES MOINES, IA, United States, 50309

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
DEAN R. ANDERSON	Chief Executive Officer	800 WALNUT STREET, DES MOINES, IA, United States, 50309

History

Start date	End date	Type	Value
2011-07-28	2011-07-28	Address	800 WALNUT STREET N0001-101, DES MOINES, IA, 50309, USA (Type of address: Service of Process)
2011-07-28	2013-06-14	Address	800 WALNUT STREET, N0001-101, DES MOINES, IA, 50309, USA (Type of address: Service of Process)
2011-06-14	2011-07-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
200102000299	2020-01-02	SURRENDER OF AUTHORITY	2020-01-02
190611060069	2019-06-11	BIENNIAL STATEMENT	2019-06-01
170619006112	2017-06-19	BIENNIAL STATEMENT	2017-06-01
151016006146	2015-10-16	BIENNIAL STATEMENT	2015-06-01
130614006158	2013-06-14	BIENNIAL STATEMENT	2013-06-01
110728000031	2011-07-28	CERTIFICATE OF MERGER	2011-08-01
110728000026	2011-07-28	CERTIFICATE OF MERGER	2011-08-01
110614000109	2011-06-14	APPLICATION OF AUTHORITY	2011-06-14

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1500434

Consumer Credit

2015-05-13

voluntarily

Circuit	Second Circuit
Origin	original proceeding
Jurisdiction	federal question
Jury Demand	Plaintiff demands jury
Demanded Amount	0
Termination Class Action	Missing
Procedural Progress	other
Nature Of Judgment	no monetary award
Judgement	missing
Arbitration On Termination	Missing
Office	1
Filing Date	2015-05-13
Termination Date	2016-05-05
Date Issue Joined	2015-09-28
Section	1692
Status	Terminated

Parties

Name	MCCARTY
Role	Plaintiff

Name	WELLS FARGO FINANCIAL, INC.
Role	Defendant

Date of last update: 27 Mar 2025

Sources: New York Secretary of State