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POPULAR WAREHOUSE LENDING, LLC

Company Details

Name: POPULAR WAREHOUSE LENDING, LLC
Legal type: Foreign Limited Liability Company
Status: Inactive
Standing: Good
Profit or Non-Profit: Profit
File Date: 22 Apr 2002 (23 years ago)
Authority Date: 22 Apr 2002 (23 years ago)
Last Annual Report: 15 May 2009 (16 years ago)
Organization Number: 0535429
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

Organizer

Name Role
JOHN MARTELLA Organizer

Former Company Names

Name Action
NATIONAL MORTGAGE WAREHOUSE, LLC Old Name

Filings

Name File Date
App. for Certificate of Withdrawal 2009-11-19
Annual Report 2009-05-15
Registered Agent name/address change 2008-09-16
Annual Report 2008-01-31
Annual Report 2007-01-17
Annual Report 2006-05-18
Annual Report 2005-06-24
Annual Report 2004-09-24
Annual Report 2003-07-15
Principal Office Address Change 2003-04-25

Sources: Kentucky Secretary of State