Popular Equipment Finance, Inc. Overview
Popular Equipment Finance, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, June 2, 1997 and is approximately twenty-seven years old, according to public records filed with New York 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 Equipment Finance, Inc.
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Key People
Who own Popular Equipment Finance, Inc.
Name | |
---|---|
Manuel A. Chinea 3 |
President
Chief Executive Officer
Director
|
Brian F. Doran 14 |
President
CEO
Secretary
Director
|
Doran F. Brian |
President
|
Fred Van Etten |
President
|
Jorge J. Garcia 3 |
Treasurer
Director
|
Ernesto Soler 1 |
Treasurer
|
Greg Duello |
Treasurer
Secretary
|
Ernesto Solar |
Treasurer
|
Bernard Mantoni 8 |
Secretary
Vice President
|
Roberto R. Herencia 5 |
Director
|
Jorge Junquera 4 |
Director
|
Carlos J. Vasquez 1 |
Director
|
Javier D. Ferrer 1 |
Secretary
|
Carlos Vazquez 1 |
Director
|
L. Gene Beube |
Vice President
|
Javier Ubarri |
Vice President
|
Marianeia Iturralde |
Vice President
|
Manuel Elias |
Vice President
|
Marianela Iturralde |
Vice President
|
Matthew Ford 2 |
Assistant Secretary
|
Jose R. Coleman 1 |
Assistant Secretary
|
Marta M. Kury 1 |
Assistant Secretary
|
Jose R Coleman Tio 1 |
Assistant Secretary
|
Showing 8 records out of 23
Known Addresses for Popular Equipment Finance, Inc.
Corporate Filings for Popular Equipment Finance, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F97000002834 |
Date Filed: | Friday, May 30, 1997 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive Terminated |
State: | Texas |
State ID: | 11554406 |
Date Filed: | Friday, May 30, 1997 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02012754 |
Date Filed: | Wednesday, June 4, 1997 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Inactive Permanently Revoked |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C12779-2001 |
Date Filed: | Wednesday, May 16, 2001 |
Date Expired: | Friday, June 1, 2018 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | NEW YORK |
State ID: | 2148673 |
Date Filed: | Monday, June 2, 1997 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/30/1997 | Application For Certificate Of Authority | ||
6/2/1997 | Name History/Actual | Popular Leasing U.S.A., Inc. | |
5/16/2001 | Foreign Qualification | ||
6/12/2001 | Initial List | ||
12/31/2002 | Public Information Report (PIR) | ||
4/21/2003 | Annual List | ||
12/31/2003 | Public Information Report (PIR) | ||
4/28/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
12/31/2005 | Public Information Report (PIR) | ||
12/31/2006 | Public Information Report (PIR) | ||
8/15/2007 | Application for Amended Certificate of Authority | ||
8/31/2007 | Acceptance of Registered Agent | ||
8/31/2007 | Reinstatement | ||
10/5/2007 | Name History/Actual | Popular Equipment Finance, Inc. | |
10/30/2007 | Amendment | ||
10/30/2007 | Miscellaneous | ||
12/31/2007 | Public Information Report (PIR) | ||
5/28/2008 | Annual List | ||
12/31/2008 | Public Information Report (PIR) | ||
5/20/2009 | Annual List | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
5/17/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
5/10/2011 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | 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) | ||
12/31/2019 | Public Information Report (PIR) |
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Sources
Florida Department of State
Data last refreshed on Wednesday, January 10, 2024
Data last refreshed on Wednesday, January 10, 2024
New York Department of State
Data last refreshed on Tuesday, March 19, 2024
Data last refreshed on Tuesday, March 19, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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5
Known Addresses
85 Broad St New York, NY 10004
120 Broadway New York, NY 10271
15933 Clayton Rd Ballwin, MO 63011
600 Route 73 N Marlton, NJ 08053
9600 Bryn Mawr Ave Rosemont, IL 60018
These addresses are known to be associated with Popular Equipment Finance, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records