Popular Financial Services, LLC
Archived Record Marlton, NJ
Popular Financial Services, LLC Overview
Popular Financial Services, LLC filed as a Foreign Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately twenty-four years ago on Wednesday, March 15, 2000 , according to public records filed with Texas Secretary of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.
Key People
Who own Popular Financial Services, LLC
| Name | |
|---|---|
| Matthew McGarvey 4 |
CFO
|
| Gregory S. Fisher 8 |
Manager
Executive
Director
Member
Secretary
Board Mana
|
| Bernard Mantoni 8 |
Manager
|
| Paul Shay 7 |
Manager
Vice President
|
| Kimberly Dunbar 7 |
Manager
Secretary
Vice President
Assistant
|
| Brian F. Doran 14 |
Director
|
| Cameron Williams 7 |
Member
|
| John N. Martella 7 |
Member
Board Mana
|
| Mantoni Bernard |
Vice President
|
Known Addresses for Popular Financial Services, LLC
Corporate Filings for Popular Financial Services, LLC
Florida Department of State
| Filing Type: | Foreign Limited Liability |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | M00000000503 |
| Date Filed: | Thursday, March 16, 2000 |
Texas Secretary of State
| Filing Type: | Foreign Limited Liability Company (LLC) |
|---|---|
| Status: | Inactive Terminated |
| State: | Texas |
| State ID: | 706527523 |
| Date Filed: | Wednesday, March 15, 2000 |
California Secretary of State
| Filing Type: | Foreign |
|---|---|
| Status: | Inactive |
| State: | California |
| State ID: | 200021410062 |
| Date Filed: | Friday, July 28, 2000 |
Nevada Secretary of State
| Filing Type: | Foreign Limited-Liability Company |
|---|---|
| Status: | Inactive Cancelled |
| State: | Nevada |
| Foreign State: | Delaware |
| State ID: | LLC2471-2000 |
| Date Filed: | Wednesday, March 15, 2000 |
| Date Expired: | Tuesday, November 24, 2009 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/15/2000 | Application For Certificate Of Authority | |
|
3/15/2000 | Application for Foreign Registration | |
|
|
4/24/2001 | Annual List | |
|
|
4/19/2002 | Annual List | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
12/31/2002 | Public Information Report (PIR) | |
|
|
3/12/2003 | Annual List | |
|
|
12/31/2003 | Public Information Report (PIR) | |
|
|
3/18/2004 | Annual List | List of Officers for 2004 to 2005 |
|
|
12/31/2004 | Public Information Report (PIR) | |
|
|
6/3/2005 | Annual List | 6/3/05-JK1FS, CERT GOOD STDGFEDEX 0191 3297 8 |
|
|
12/31/2005 | Public Information Report (PIR) | |
|
|
3/6/2006 | Annual List | |
|
|
12/31/2006 | Public Information Report (PIR) | |
|
|
2/6/2007 | Annual List | |
|
|
12/31/2007 | Public Information Report (PIR) | |
|
|
2/12/2008 | Annual List | |
|
|
5/12/2009 | Annual List | |
|
|
7/24/2009 | Tax Forfeiture | |
|
|
11/12/2009 | Cancellation | |
|
|
5/1/2014 | Reinstatement | |
|
|
5/1/2014 | Termination of Foreign Entity |
Sources
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Monday, April 4, 2022
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