Popular Insurance Agency USA, Inc.
Active Rosemont, IL
Popular Insurance Agency USA, Inc. Overview
Popular Insurance Agency USA, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, October 26, 2001 and is approximately twenty-three years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Popular Insurance Agency USA, Inc.
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Key People
Who own Popular Insurance Agency USA, Inc.
| Name | |
|---|---|
| Manuel A. Chinea 3 |
President
Chief Executive Officer
Director
CEO
|
| Daniel Gonzalez |
Treasurer
Secretary
|
| Javier D. Ferrer 1 |
Secretary
|
| Carlos Vazquez 1 |
Director
|
| Ignacio Alvarez 1 |
Director
|
| Matthew Ford 2 |
Executive
Treasurer
Secretary
Assistant Secretary
|
| Richard L. Carrion 6 |
Director
|
| Ernesto Soler 1 |
Controller
Vice President
|
| David F. Peters |
Senior Vice Presiden
Treasurer
Secretary
Vice President
|
| Marta M. Kury 1 |
Assistant Secretary
|
| Jose R Coleman Tio 1 |
Assistant Secretary
|
| David Roehl |
President
Director
Secretary
|
| Roberto R. Herencia 5 |
CEO
Director
|
| Christine Macfadden |
CFO
|
| Jose R. Coleman 1 |
Treasurer
Secretary
|
| Brian F. Doran 14 |
Director
|
| Jorge Junquera 4 |
Director
|
| Alberto Paracchini 4 |
Director
|
| David J. Chafey |
Director
|
| Jeffrey E. Ellis |
Secretary
Vice President
|
| Brunilda Santos De Alvarez |
Secretary
|
| Juan Guerrero |
Director
|
| Bernard Mantoni 8 |
Vice President
|
Showing 8 records out of 23
Known Addresses for Popular Insurance Agency USA, Inc.
Corporate Filings for Popular Insurance Agency USA, Inc.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F01000005591 |
| Date Filed: | Friday, October 26, 2001 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800022856 |
| Date Filed: | Friday, October 26, 2001 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02363519 |
| Date Filed: | Friday, October 26, 2001 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 2719998 |
| Date Filed: | Wednesday, January 9, 2002 |
| DOS Process | C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
10/26/2001 | Application for Certificate of Authority | |
|
1/9/2002 | Name History/Actual | Popular Insurance Agency USA, Inc. |
|
|
1/9/2002 | Name History/Fictitious | Pia US Insurance Agency |
|
|
7/19/2002 | Change of Office by Registered Agent | |
|
|
9/11/2003 | Change of Registered Agent/Office | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
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12/31/2004 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2005 | Public Information Report (PIR) | |
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12/31/2006 | Public Information Report (PIR) | |
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12/31/2007 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
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12/31/2008 | Public Information Report (PIR) | |
|
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3/5/2009 | Change of Registered Agent/Office | |
|
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10/30/2009 | Change of Office by Registered Agent | |
|
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12/31/2009 | Public Information Report (PIR) | |
|
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12/31/2010 | Public Information Report (PIR) | |
|
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7/8/2011 | Change of Registered Agent/Office | |
|
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12/31/2012 | Public Information Report (PIR) | |
|
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12/31/2013 | Public Information Report (PIR) | |
|
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12/31/2014 | Public Information Report (PIR) | |
|
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12/31/2015 | Public Information Report (PIR) | |
|
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8/15/2016 | Change of Name or Address by Registered Agent | |
|
|
12/31/2016 | Public Information Report (PIR) | |
|
|
12/31/2017 | Public Information Report (PIR) | |
|
|
12/31/2018 | Public Information Report (PIR) | |
|
|
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
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4
Known Addresses
Wiki
4
Corporate Records
