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 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
BERNARD MANTONI | Manager |
Jorge A Junquera | Manager |
Richard L Carrion | Manager |
Name | Role |
---|---|
CAMERON E WILLIAMS | Organizer |
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 |
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