Exeter Finance Corp.

Company Details

Name:	Exeter Finance Corp.
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Conversion
Date of Organization in Rhode Island:	20 Sep 2011 (13 years ago)
Date of Dissolution:	08 May 2017 (8 years ago)
Date of Status Change:	08 May 2017 (8 years ago)
Identification Number:	000712141
Place of Formation:	TEXAS
Principal Address:	222 W. LAS COLINAS BOULEVARD SUITE 1800, IRVING, TX, 75039, USA
Purpose:	MOTOR VEHICLES SALES FINANCE
NAICS:	52 - Finance and Insurance

DIRECTOR

Name	Role	Address
MARTIN J. BRAND	DIRECTOR	345 PARK AVENUE, FLOOR 44 NEW YORK, NY 10154 USA
ELI ANDREW NAGLER	DIRECTOR	407 PARK AVE S., APT PH-A NEW YORK, NY 10003 USA
AJ WAGNER	DIRECTOR	44616 BROADMOOR CIRCLE N. NORTHVILLE, MI 48168 USA
SUSAN REESE MCFARLAND	DIRECTOR	162 WEST SHORE DRIVE MONTGOMERY, TX 77356 USA
LAWRENCE E. MOCK	DIRECTOR	3060 PEACHTREE ROAD, NE ATLANTA, GA 30305 USA
KELLY WANNOP	DIRECTOR	345 PARK AVENUE NEW YORK , NY 10154 USA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

TREASURER

Name	Role	Address
BENJAMIN MILLER	TREASURER	222 W. LAS COLINAS BLVD, SUITE 1800 IRVING, TX 75039 USA

SECRETARY

Name	Role	Address
WALTER EVANS	SECRETARY	222 W. LAS COLINAS BOULEVARD, SUITE 1800 IRVING, TX 75039 USA

CEO

Name	Role	Address
JASON WADE GRUBB	CEO	222 W. LAS COLINASBLVD, SUITE 1800 IRVING, TX 75039 USA

CFO

Name	Role	Address
JAMES BRADLEY NALL	CFO	222 W. LAS COLINAS BLVD, SUITE 1800 IRVING, TX 75039 USA

CHIEF INFORMATION OFFICER

Name	Role	Address
JEFF RYAN JENNINGS	CHIEF INFORMATION OFFICER	222 W. LAS COLINAS BLVD, SUITE 1800 IRVING, TX 75039 USA

CHAIRMAN OF THE BOARD

Name	Role	Address
DANIEL HENSON	CHAIRMAN OF THE BOARD	1101 VALLEY ROAD NEW CANAAN, CT 06840 USA

VP & CHIEF COMPLIANCE OFFICER

Name	Role	Address
DANIEL WHITEHEAD	VP & CHIEF COMPLIANCE OFFICER	222 W. LAS COLINAS BLVD, SUITE 1800 IRVING, TX 75039 USA

CHIEF OPERATING OFFICER

Name	Role	Address
BRAD LEE MARTIN	CHIEF OPERATING OFFICER	222 W. LAS COLINAS BLVD, SUITE 1800 IRVING, TX 75039 USA

EVP & CHIEF CREDIT OFFICER

Name	Role	Address
STEVEN RICHARD ZEMAITIS	EVP & CHIEF CREDIT OFFICER	222 W. LAS COLINAS BOULEVARD, SUITE 1800 IRVING, TX 75039 USA

Events

Type	Date	Old Value	New Value
Conversion	2017-05-08	Exeter Finance Corp.	Exeter Finance LLC on 05-08-2017

Filings

Number	Name	File Date
201734405130	Annual Report	2017-02-20
201602622520	Annual Report	2016-07-26
201601551380	Revocation Notice For Failure to File An Annual Report	2016-07-07
201553896890	Annual Report	2015-01-20
201332080720	Annual Report	2013-12-24
201310865370	Statement of Change of Registered/Resident Agent	2013-02-04
201309556470	Annual Report	2013-01-11
201290365390	Annual Report	2012-02-28
201183226250	Application for Certificate of Authority	2011-09-20

Date of last update: 16 Oct 2024

Sources: Rhode Island Department of State