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Home > USA > Texas State Companies > GENERAL MOTORS FINANCIAL COMPANY, INC.
Company Information for

GENERAL MOTORS FINANCIAL COMPANY, INC.

801 CHERRY ST STE 3900 C/O TAX DEPT, FORT WORTH, TX, 76102,
Company Registration Number
USTX0107735100
TEXAS PROFIT CORPORATION
Active

Company Overview

About General Motors Financial Company, Inc.
GENERAL MOTORS FINANCIAL COMPANY, INC. was founded on 1988-05-18 and has its registered office in Fort Worth. The organisation's status is listed as "Active". General Motors Financial Company, Inc. is a TEXAS PROFIT CORPORATION registered in United States of America (USA) with Texas Secretary of State
Key Data
Company Name
GENERAL MOTORS FINANCIAL COMPANY, INC.
 
Legal Registered Office / Registered Agent
801 CHERRY ST STE 3900 C/O TAX DEPT
FORT WORTH
TX
76102
 
Filing Information
SELECT URL FROM datalog_liquidata_map WHERE CompanyNumber='USTX0107735100'
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Company Number USTX0107735100
Texas SoS ID# 0107735100
Date formed 1988-05-18
Country United States of America (USA)
Origin Country United States of America (USA)
Type TEXAS PROFIT CORPORATION
CompanyStatus Active
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   752291093
Jurisdiction Texas Secretary of State
Last Datalog update: 2023-01-07 01:07:42
Primary Source:Texas Secretary of State
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Corporation Filing History
Texas Secretary of State Filing History
This is a record of the public documents (corporate filing) lodged from Texas Secretary of State where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
1988-05-18Texas Comptroller Franchise Tax Registration. Tax payer ID: 17522910938
1988-05-18Texas Department of State. Status changed to Active
Industry Information
SIC/NAIC Codes
522294 - Secondary Market Financing



Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Texas Comptroller of Public Accounts Texas Fuels tax license holder: Company: GENERAL MOTORS FINANCIAL COMPANY, INC. City: FORT WORTH ZIP: 76102-6839
State of Texas Comptroller Sales Tax 17522910938 1995-05-30 Texas Sales tax registration type SALES TAX. First sale date 01/01/1995. Permit issue date 05/30/1995. Registered Tax Payer Address: 801 CHERRY ST STE 3900 C/O TAX DEPT,FORT WORTH,TX,76102 Registered Outlet Address: AMERICREDIT CORP,801 CHERRY ST STE 3900 C/O TAX DEPT G- #,FORT WORTH,TX,76102
State of Texas Comptroller Sales Tax 17522910938 2019-04-16 Texas Sales tax registration type SALES TAX. First sale date 01/01/2019. Permit issue date 04/16/2019. Registered Tax Payer Address: 801 CHERRY ST STE 3900 C/O TAX DEPT,FORT WORTH,TX,76102 Registered Outlet Address: GM FINANCIAL,4001 EMBARCADERO DR,ARLINGTON,TX,76014

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GENERAL MOTORS FINANCIAL COMPANY, INC.
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
Northern District of Texas 2021-03-26 to 2022-04-04 21-03018-hdh Sommers v. General Motors Financial Company, Inc.
2022-04-04Type: ap Office: 3 Chapter: Close adversary case
2022-03-21Type: ap Office: 3 Chapter: BNC certificate of mailing - PDF document (court notes)
2022-03-18Type: ap Office: 3 Chapter: Dismiss adversary proceeding (court notes)
2022-02-22Type: ap Office: 3 Chapter: Clerk's correspondence (court notes)
2022-01-06Type: ap Office: 3 Chapter: Dismiss adversary proceeding (court notes)
2021-08-25Type: ap Office: 3 Chapter: Hearing not held
2021-04-27Type: ap Office: 3 Chapter: Notice (generic) (court notes)
2021-04-27Type: ap Office: 3 Chapter: Answer to complaint (court notes)
2021-04-15Type: ap Office: 3 Chapter: Summons service executed (court notes)
2021-03-29Type: ap Office: 3 Chapter: Standing scheduling order in an adversary proceeding (court notes)
2021-03-29Type: ap Office: 3 Chapter: Summons issued (court notes)
2021-03-26Type: ap Office: 3 Chapter: none
2021-03-26Type: ap Office: 3 Chapter: Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2018-02-21 to 2019-01-10 4:18-cv-00522 Howard v. General Motors Financial Company, Inc.
2019-01-10Dismissal (court notes)
2019-01-09Stipulation of Dismissal (court notes)
2018-12-06Dismissal (court notes)
2018-12-05Notice of Settlement (court notes)
2018-10-25Notice of Appearance (court notes)
2018-07-16Order on Motion for Protective Order (court notes)
2018-07-16Protective Order (court notes)
2018-06-22Status Report (court notes)
2018-05-30Scheduling Order (court notes)
2018-05-30Minute Entry Order (court notes)
2018-05-25Notice of Resetting (FORM, noticing) - Civil (court notes)
2018-05-17Joint Discovery/Case Management Plan (court notes)
2018-05-17Certificate of Interested Parties (court notes)
2018-05-07Answer to Complaint (court notes)
2018-03-19Waiver of Service Executed (court notes)
2018-02-22Summons Issued/Not Issued
2018-02-22Order for Initial Conference - FORM (court notes)
2018-02-22Certificate of Interested Parties (court notes)
2018-02-21Notice of Appearance (court notes)
2018-02-21Notice of Appearance (court notes)
2018-02-21Notice of Appearance (court notes)
2018-02-21Summons - Request for Issuance (court notes)
2018-02-21Complaint (court notes)
SOUTHERN DISTRICT OF TEXAS 2022-10-27 to 2022-11-18 4:22-mc-01872 Crawford v. General Motors Financial Company, Inc. et al
2022-11-18Proceed In Forma Pauperis (court notes)
2022-11-01Letter re Application to Proceed IFP Denied (FORM, noticing) (court notes)
2022-11-01Order Denying Application to Proceed IFP (misc. case only) (court notes)
2022-10-27Application to Proceed In Forma Pauperis (misc. case only) (court notes)
SOUTHERN DISTRICT OF TEXAS 2023-12-02 to 2024-07-23 4:23-cv-04526 Moroni v. General Motors Financial Company, Inc.
2024-07-23Memorandum and Recommendations (court notes)
2024-07-02Other Notice (court notes)
2024-06-18Striking Document (FORM) (court notes)
2024-06-18Order (court notes)
2024-06-07Discovery (court notes)
2024-06-07Affidavit (court notes)
2024-05-31Other Notice (court notes)
2024-04-23Order on Motion to Dismiss (court notes)
2024-04-23Order (court notes)
2024-03-20Other Notice (court notes)
2024-03-20Affidavit (court notes)
2024-03-19Order on Motion to Withdraw as Attorney (court notes)
2024-03-19Scheduling Conference
2024-03-18Withdraw as Attorney (court notes)
2024-03-12Notice of Appearance (court notes)
2024-03-12Other Notice (court notes)
2024-03-05Joint Discovery/Case Management Plan (court notes)
2024-02-16Mail Returned Undeliverable (court notes)
2024-02-16Return of Service Executed (court notes)
2024-02-06Other Notice (court notes)
2024-01-30Mail Returned Undeliverable (court notes)
2024-01-16Scheduling Order ADI - FORM (court notes)
2024-01-12Corporate Disclosure Statement (court notes)
2023-12-28Order for Initial Conference - FORM (court notes)
2023-12-28Notice of Appearance (court notes)
2023-12-27Dismiss (court notes)
2023-12-18Referring Case to Magistrate Judge (FORM) (court notes)
2023-12-18Mail Returned Undeliverable (court notes)
2023-12-04Summons Issued/Not Issued
2023-12-02Notice to Pro Se Litigant of Case Opening (FORM, noticing) (court notes)
2023-12-02Complaint (court notes)
Western District of Texas 2019-12-09 to 2021-06-09 5:19-cv-01418 Thomas v. General Motors Financial Company, Inc. et al
2021-06-09Judgment - Clerk (court notes)
2021-06-09Order Adopting/Rejecting Report and Recommendations (court notes)
2021-05-24Acknowledgment Receipt of Magistrate R&R (court notes)
2021-05-19Certified Mail Receipt (court notes)
2021-05-19Report and Recommendations (court notes)
2021-04-23Certified Mail Receipt (court notes)
2021-04-14Motion Hearing (court notes)
2021-03-19~Util - Set Motion Hearings (court notes)
2021-03-19Order (court notes)
2021-03-15Motions Referred
2021-03-15Order on Motion for Sanctions
2021-03-12Sanctions (court notes)
2021-03-10Advisory to the Court (court notes)
2021-03-03Motions No Longer Referred
2021-03-03~Util - Set/Reset Deadlines (court notes)
2021-03-03~Util - Terminate Motions (court notes)
2021-03-03Order (court notes)
2021-03-01Motions Referred
2021-03-01Order on Motion to Withdraw as Attorney
2021-02-26Withdraw As Attorney (court notes)
2021-02-02Motion Hearing (court notes)
2021-02-02auto docketing digital audio upload (court notes)
2021-02-02Advisory to the Court (court notes)
2021-02-02~Util - Set Deadlines/Hearings (court notes)
2021-02-02Order (court notes)
2021-02-02~Util - Terminate Motions (court notes)
2021-02-01~Util - Set Motion Hearings (court notes)
2021-02-01Order (court notes)
2021-01-29Motions Referred
2021-01-29Order on Motion for Miscellaneous Relief
2021-01-29Miscellaneous Relief (court notes)
2021-01-28~Util - Set Motion Hearings (court notes)
2021-01-28Order (court notes)
2021-01-26Order on Motion for Protective Order
2021-01-26Protective Order (court notes)
2021-01-26Motions Referred
2021-01-13Order on Motion for Protective Order
2021-01-12Notice (court notes)
2021-01-12Notice (court notes)
2021-01-11Order on Motion for Protective Order
2021-01-11Notice of Correction
2021-01-11Motions Referred
2021-01-08Miscellaneous Objection (court notes)
2021-01-08Miscellaneous Objection (court notes)
2020-11-12Set/Reset Deadlines
2020-11-12Order on Motion for Extension of Time to Complete Discovery
2020-11-11Extension of Time to Complete Discovery (court notes)
2020-08-24~Util - Set/Reset Deadlines (court notes)
2020-08-24~Util - Terminate Motions (court notes)
2020-08-24Order (court notes)
2020-08-22Continue (court notes)
2020-08-14Motion Hearing (court notes)
2020-08-14auto docketing digital audio upload (court notes)
2020-08-14Motions No Longer Referred
2020-08-14Order on Motion for Miscellaneous Relief (court notes)
2020-08-13Advisory to the Court (court notes)
2020-08-11Reply to Response to Motion (court notes)
2020-08-05Notice of Attorney Appearance (court notes)
2020-08-03~Util - Set Motion Hearings (court notes)
2020-08-03Order (court notes)
2020-08-01Response in Opposition to Motion (court notes)
2020-07-31Motions Referred
2020-07-31Order on Motion for Miscellaneous Relief
2020-07-31Miscellaneous Relief (court notes)
2020-07-27Amended Answer to Complaint (court notes)
2020-07-22Notice of Attorney Appearance (court notes)
2020-07-22Answer to Amended Complaint (court notes)
2020-07-22Answer to Amended Complaint (court notes)
2020-07-22Disclosure Statement (Rule 7) (court notes)
2020-07-14Summons Issued (court notes)
2020-07-13Order on Motion to Amend Complaint (court notes)
2020-07-13Request for Issuance of Summons (court notes)
2020-07-13Amended Complaint (court notes)
2020-07-06Order on Motion for Extension of Time to Complete Discovery
2020-07-02Extension of Time to Complete Discovery (court notes)
2020-07-02Reply to Response to Motion (court notes)
2020-06-25Advisory to the Court (court notes)
2020-06-25Response in Opposition to Motion (court notes)
2020-06-19Amend Complaint (court notes)
2020-06-08Order on Motion for Protective Order (court notes)
2020-06-06Witness/Exhibit/Expert List (court notes)
2020-06-05Protective Order (court notes)
2020-04-30Order on Motion for Reconsideration (court notes)
2020-04-30Order on Motion to Strike (court notes)
2020-04-30Order on Motion for Leave to File (court notes)
2020-04-30Order on Motion to Dismiss (court notes)
2020-04-21Remark (No Doc#)
2020-04-20ADR Report - Other (court notes)
2020-04-11Response to Motion (court notes)
2020-04-08Response to Motion (court notes)
2020-04-07Strike (court notes)
2020-04-06Response to Motion (court notes)
2020-04-06Reply to Response to Motion (court notes)
2020-04-02Order on Motion for Reconsideration
2020-04-02Reconsideration (court notes)
2020-04-01Reconsideration (court notes)
2020-01-28Notice of Attorney Appearance (court notes)
2020-01-23Summons Returned Executed (court notes)
2020-01-21Answer to Complaint (court notes)
2020-01-09Summons Returned Executed (court notes)
2019-12-17Summons Issued (court notes)
2019-12-09Summons Issued (court notes)
2019-12-09To be Referred to SA Mag Judge
2019-12-09Case Assigned/Reassigned
Western District of Texas 2020-08-26 to 2020-12-10 5:20-cv-00999 Valencia v. General Motors Financial Company, Inc.
2020-12-10Notice of Correction
2020-12-10Stipulation of Dismissal (court notes)
2020-10-30Waiver of Service Executed (court notes)
2020-10-27Amended Complaint (court notes)
2020-10-21Answer to Complaint (court notes)
2020-10-21Notice of Right to Consent to Magistrate Trial (court notes)
2020-10-21Order for Scheduling Recommendations/Proposed Sched Order (court notes)
2020-10-15Summons Returned Executed (court notes)
2020-08-26Summons Issued (court notes)
2020-08-26To be Referred to SA Mag Judge
2020-08-26Case Assigned/Reassigned
Intangible Assets
Patents
We have not found any records of GENERAL MOTORS FINANCIAL COMPANY, INC. registering or being granted any patents
Domain Names
We do not have the domain name information for GENERAL MOTORS FINANCIAL COMPANY, INC.
Trademarks
We have not found any records of GENERAL MOTORS FINANCIAL COMPANY, INC. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENERAL MOTORS FINANCIAL COMPANY, INC.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (522294 - Secondary Market Financing) as GENERAL MOTORS FINANCIAL COMPANY, INC. are:

Outgoings
Business Rates/Property Tax
No properties were found where GENERAL MOTORS FINANCIAL COMPANY, INC. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 F17000001394 Florida Department of State Division of Corporations 2017-03-24 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENERAL MOTORS FINANCIAL COMPANY, INC. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GENERAL MOTORS FINANCIAL COMPANY, INC. any grants or awards.
Ownership
    We could not find any group structure information
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