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POPULAR FS, LLC

Company Details

Name: POPULAR FS, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 24 Oct 2001 (23 years ago)
Authority Date: 24 Oct 2001 (23 years ago)
Last Annual Report: 15 May 2009 (16 years ago)
Organization Number: 0524457
Principal Office: 120 BROADWAY, 15TH FLOOR, NEW YORK, NY 10271
Place of Formation: DELAWARE

Registered Agent

Name Role
KY SECRETARY OF STATE Registered Agent

Manager

Name Role
BERNARD MANTONI Manager
Jorge A Junquera Manager
Richard L Carrion Manager

Organizer

Name Role
CAMERON E WILLIAMS Organizer

Licenses

Department License Number License Type / Line of Authority Status Issue Date Effective Date Inactive Date Expiry Date Address
Department of Financial Institutions MC12593 Mortgage Company Closed - Expired - - - - 301 Lippincott DriveMarlton , NJ 08053

Filings

Name File Date
App. for Certificate of Withdrawal 2009-12-03
Annual Report 2009-05-15
Registered Agent name/address change 2008-09-16
Annual Report 2008-01-31
Annual Report 2007-01-26
Annual Report 2006-05-18
Annual Report 2005-06-24
Annual Report 2003-07-23
Annual Report 2002-07-23
Application for Certificate of Authority 2001-10-24

Sources: Kentucky Secretary of State