Uniform Consumer Credit Code Active Sales Finance ...

Uniform Consumer Credit Code Active Sales Finance Notification Filers

ABC FINANCIAL SERVICES LLC

8320 HWY 107 SHERWOOD, AR 72120

AC AUTOPAY LLC DBA AUTOPAY SERVICES DBA AUTOPAY LLC

1147 BROADWAY STE 100 DENVER, CO 80203

ACAR LEASING LTD DBA GM FINANCIAL LEASING, CADILLAC FINANCIAL LEASING, CHEVROLET FINANCIAL LEASING, BUICK FINANCIAL LEASING, BUICK-GMC FINANCIAL LEASING, GMC FINANCIAL LEASING

4001 EMBARCADERO DR ARLINGTON, TX 76014

AFFILIATED ACCEPTANCE CORPORATION

14443 N STATE HWY 5 SUNRISE BEACH, MO 65079

AGCO FINANCE LLC

8001 BIRCHWOOD CT JOHNSTON, IA 50131

ALLY FINANCIAL INC DBA ALLY FINANCIAL

500 WOODWARD AVE DETROIT, MI 48226

AMERICAN AUTO FINANCING INC

1530 E WARNER AVE STE A SANTA ANA, CA 92705

AMERICAN CREDIT ACCEPTANCE LLC DBA SPARTAN FINANCIAL PARTNERS DBA AUTO FINANCE

961 E MAIN ST FLR 2 SPARTANBURG, SC 29302

AMERICAN CYCLE FINANCE INC

80 NORTHBORO RD E MARLBOROUGH, MA 01752

AMERICAN ENTERPRISES INTERNATIONAL INC

W129N11040 WASHINGTON DR GERMANTOWN, WI 53022

AMERICAN HONDA FINANCE CORPORATION DBA HONDA FINANCIAL SERVICES DBA ACURA FINANCIAL SERVICES

20800 MADRONA AVE TORRANCE, CA 90503

AMERICAN SERVICE FINANCE, LLC/ASF PAYMENT SOLUTIONS

9127 S JAMAICAST #200 ENGLEWOOD, CO 80112

AMERICAN SUZUKI FINANCIAL SERVICES COMPANY LLC DBA ASFS DBA AMERICAN SUZUKI FINANCIAL SERVICES

7159 CORKLAN DR JACKSONVILLE, FL 32258

AMERICREDIT FINANCIAL SERVICES INC DBA GM FINANCIAL DBA GMC FINANCIAL DBA BUICK FINANCIAL DBA BUICKGMC FINANCIAL DBA CADILLAC FINANCIAL DBA CHEVROLET FINANCIAL

4001 EMBARCADERO DR ARLINGTON, TX 76014

AMERIFIRST HOME IMPROVEMENT FINANCE LLC

11171 MILL VALLEY RD OMAHA, NE 68154

AQUA FINANCE INCORPORATED DBA AQUA FINANCE INC DBA CULLIGAN FINANCE

1 CORPORATE DR STE 300 WAUSAU, WI 54401

AT&T MOBILITY NEXT OPERATIONS LLC

1025 LENOX PARK BLVD NE ATLANTA, GA 30319

Friday, January 31, 2020

Page 1 of 12

AUTO ACCEPT FINANCE US LLC DBA AUTO ACCEPT FINANCE 3615 W BOWLES AVE LITTLETON, CO 80123

AUTOMOTIVE CREDIT CORPORATION

26261 EVERGREEN RD STE 300 SOUTHFIELD, MI 48076

AVID ACCEPTANCE LLC

6995 UNION PARK CENTER STE 450 SALT LAKE CITY, UT 84047

BAY FINANCE COMPANY LLC

1 CORPORATE DR STE 300 WAUSAU, WI 54401

BELMONT FINANCE LLC DBA FINANCIAL SECURITY

6810 JOHNNIES LN STEVENS POINT, WI 54482

BHFC FINANCIAL SERVICES INC

7017 N 56TH AVE GLENDALE, AZ 85301

BMW FINANCIAL SERVICES NA LLC

5550 BRITTON PKY HILLIARD, OH 43026

BOSTON SERVICE COMPANY INC DBA HANN FINANCIAL SERVICE CORP

ONE CENTRE DR JAMESBURG, NJ 08831

BRIDGECREST ACCEPTANCE CORPORATION

7300 E HAMPTON AVE STE 101 MESA, AZ 85209

BRIDGECREST CREDIT COMPANY LLC

7300 E HAMPTON AVE STE 101 MESA, AZ 85209

BUDCO FINANCIAL SERVICES LLC

333 W FORT ST STE 1750 DETROIT, MI 48226

CAB WEST LLC

ONE AMERICAN RD MAIL DROP 7440 DEARBORN, MI 48126

CALIBER HOME LOANS INC

13801 WIRELESS WAY OKLAHOMA CITY, OK 73134

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2015-3

1100 MARKET ST RODNEY SQUARE NORTH WILMINGTON, DE 19890

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2015-4

1100 MARKET ST C/O WILMINGTON TRUST NA RODNEY SQUARE NORTH WILMINGTON, DE 19890

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2016-1

1100 MARKET ST RODNEY SQUARE N WILMINGTON, DE 19890

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2016-2

1100 MARKET ST RODNEY SQUARE NORTH WILMINGTON, DE 19890

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2017-1

18400 VON KARMAN STE 1100 IRVINE, CA 92612

CALIFORNIA REPUBLIC AUTO RECEIVABLES TRUST 2018-1

1100 MARKET ST C/O WILMINGTON TRUST NA RODNEY SQUARE NORTH WILMINGTON, DE 19890

Friday, January 31, 2020

Page 2 of 12

CAR FINANCIAL SERVICES INC

CARICO INTERNATIONAL INC

CARMAX BUSINESS SERVICES LLC DBA CARMAX AUTO FINANCE CARMAX FUNDING SERVICES LLC

CASTLE CREDIT CO HOLDINGS LLC

CCAP AUTO LEASE LTD DBA CHRYSLER CAPITAL

CHEYENNE AUTOMOTIVE INC

CIG FINANCIAL LLC

CIGPF I CORP

COASTAL CREDIT LLC

COLORADO CREDIT ACCEPTANCE CORP

COLORADO EXPRESS LENDING LLC DBA M & M FUNDING

COMSTOCK INNOVATIONS GROUP INC TITAN FUND 401K DBA CIG TITAN FUND CONDOR ASSETCO SECURITIZATION TRUST

CONDOR RECOVERY SECURITIZATION TRUST

CONN CREDIT I LP DBA CONNS DBA CONN APPLIANCES INC DBA CONNS HOME PLUS CONRAD ACCEPTANCE CORPORATION

CONSUMER ADJUSTMENT CORPORATION USA

CONSUMER PORTFOLIO SERVICES INC

CREDIT ACCEPTANCE CORPORATION

59 SKYLINE DR STE 1700 LAKE MARY, FL 32746

2851 CYPRESS CREEK RD FORT LAUDERDALE, FL 33309

225 CHASTAIN MEADOWS CT STE 210 KENNESAW, GA 30144

225 CHASTAIN MEADOWS CT STE 210 KENNESAW, GA 30144

20 N WACKER DR STE 2275 CHICAGO, IL 60606

1601 ELM ST STE 800 DALLAS, TX 75201

2200 WESTLAND RD CHEYENNE, WY 82001

6 EXECUTIVE CIR STE 100 IRVINE, CA 92614

388 GREENWICH ST 6TH FLOOR TRADING NEW YORK, NY 10013

10333 N MERIDIAN ST STE 400 INDIANAPOLIS, IN 46290

10890 W COLFAX AVE STE B LAKEWOOD, CO 80215

1793 S 8TH ST COLORADO SPRINGS, CO 80905

5161 E ARAPAHOE RD #425 CENTENNIAL, CO 80122

500 DELAWARE AVE 11TH FLR WILMINGTON, DE 19801

500 DELAWARE AVE 11TH FLR WILMINGTON, DE 19801

2445 TECHNOLOGY FOREST BLVD FLR 8 THE WOODLANDS, TX 77381

476 W VERMONT AVE ESCONDIDO, CA 92025

800 PRIME PL HAUPPAUGE, NY 11788

19500 JAMBOREE RD IRVINE, CA 92612

25505 W 12 MILE RD STE 3000 SOUTHFIELD, MI 48034-8339

Friday, January 31, 2020

Page 3 of 12

CREDIT SUISSE FIRST BOSTON MORTGAGE CAPITAL LLC DAIMLER TRUST DEALFI LLC DEERE & COMPANY DBA JOHN DEERE COMPANY INC DBA JOHN DEERE FINANCIAL DLL FINANCE LLC DRIVEN FINANCIAL SERVICES INC ECON CREDIT LP DBA NATIONWIDE ACCEPTANCE EQUITABLE ACCEPTANCE CORPORATION EQUITY SALES FINANCE INC EXETER FINANCE LLC FAIRLANE CREDIT LLC FC FUNDING LLC FCA ASSET SECURITIES LLC FCA FUNDING I LLC FCAT FUNDING LLC FENIX CAPITAL GROUP LLC FERRARI FINANCIAL SERVICES INC FINANCIAL SERVICES VEHICLE TRUST FIRST AMERICAN MORTGAGE SERVICING INC DBA MH SERVICING LLC FIRST CREDIT CORPORATION

11 MADISON AVE FLR 4 NEW YORK, NY 10010

36455 CORPORATE DR FARMINGTON HILLS, MI 48331

10855 S RIVERFRONT PKWY STE 500 D SOUTH JORDAN, UT 84095

6400 NW 86TH ST JOHNSTON, IA 50131

8001 BIRCHWOOD CT JOHNSTON, IA 50131

2805 8TH AVE GREELEY, CO 80631

14841 DALLAS PKWY STE 500 DALLAS, TX 75254

1200 FORD RD MINNETONKA, MN 55305

1200 FORD RD STE A HOPKINS, MN 55305

2101 W JOHN CARPENTER FREEWAY IRVING, TX 75063

9930 FEDERAL DR COLORADO SPRINGS, CO 80921

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

8500 NW RIVER PARK DR #236B PARKVILLE, MO 64152

250 SYLVAN AVE ENGLEWOOD CLIFFS, NJ 07632

5550 BRITTON PKY HILLIARD, OH 43026

4704 HARLAN ST STE 430 DENVER, CO 80212

4909 PEARL EAST CIR STE 200 BOULDER, CO 80301

Friday, January 31, 2020

Page 4 of 12

FIRST EAGLE FUNDING CORPORATION

FIRST HELP FINANCIAL LLC

FIRST INVESTORS FINANCIAL SERVICES INC DBA FIRST INVESTORS FINANCIAL SERVICES DBA FIRST INVESTORS DBA 1ST INVESTORS FIRST PACIFIC CORPORATION

FIRST PREMIER FINANCIAL INC

FLAGSHIP CREDIT ACCEPTANCE LLC

FLCC FINANCING INC DBA FEATHERLITE CREDIT CORP

FORD MOTOR CREDIT COMPANY LLC DBA JAGUAR CREDIT, LAND ROVER CAPITAL GROUP, LINCOLN AUTOMOTIVE FINANCIAL SERVICES, MAZDA AMERICAN CREDIT, PRIMUS FINANCIAL SERVICES, VOLVO CAR FINANCE NORTH AMERICA FOUNDATION FINANCE COMPANY LLC

FOURSIGHT CAPITAL LLC

GATEWAY ONE LENDING & FINANCE LLC

GFC LENDING LLC DBA GO FINANCIAL

GFS II LLC DBA GATEWAY FINANCIAL SOLUTIONS

GLOBAL LENDING SERVICES LLC

GREAT AMERICAN FINANCE HOLDINGS LLC

HEALEY FINANCIAL INC

HEALTHCARE FINANCE DIRECT LLC

HELIOS II RESIDENTIAL SOLAR FUND LLC

HELIOS RESIDENTIAL SOLAR FUND LLC

8690 WOLFF CT WESTMINSTER, CO 80031-3646

199 WELLS AVE STE 211 NEWTON, MA 02459

5757 WOODWAY STE 400 HOUSTON, TX 77057

5121 SKYLINE VILLAGE LOOP S SALEM, OR 97306

2005 W HAMPDEN AVE SHERIDAN, CO 80110

3 CHRISTY DR STE 201 CHADDS FORD, PA 19317

1652 GREENVIEW DR SW ROCHESTER, MN 55902

9930 FEDERAL DR COLORADO SPRINGS, CO 80921

7802 MEADOW ROCK DR WESTON, WI 54476

265 E 100 S STE 300 SALT LAKE CITY, UT 84111

175 N RIVERVIEW DR STE 100 ANAHEIM, CA 92808

7465 E HAMPTON AVE MESA, AZ 85209

999 S WASHINGTON AVE SAGINAW, MI 48601

1200 BROOKFIELD BLVD STE 300 GREENVILLE, SC 29607

20 N WACKER DR STE 2275 CHICAGO, IL 60606

1120 LOGAN AVE STE 105 CHEYENNE, WY 82001

1201 24TH ST UNIT B200 BAKERSFIELD, CA 93301

77 RIO ROBLES SAN JOSE, CA 95134

77 RIO ROBLES SAN JOSE, CA 95134

Friday, January 31, 2020

Page 5 of 12

................
................

In order to avoid copyright disputes, this page is only a partial summary.

Google Online Preview   Download