Banco Popular North America Overview
Banco Popular North America filed as a Statement & Designation By Foreign Corporation in the State of California on Thursday, December 17, 1998 and is approximately twenty-six years old, according to public records filed with California Secretary 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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Banco Popular North America
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Key People
Who own Banco Popular North America
Name | |
---|---|
Ignacio Alvarez 1 |
President
|
Richard L. Carrion 6 |
Chairman
President
|
Roberto R. Herencia 5 |
President
|
Carlos J. Vasquez 1 |
Director
|
Alejandro M. Ballester |
Director
|
Joaquin I. Bacardi |
Director
|
Manuel A. Chinea 3 |
COO
|
Gene Beube |
Exec Vp
|
Richard C. Peterson |
Sr Vp
|
Brian F. Doran 14 |
Director
Secretary
Vice President
|
Matthew Ford 2 |
Secretary
Vice President
Senior Vice President
|
Christopher E. Lalan |
|
Showing 8 records out of 12
Known Addresses for Banco Popular North America
85 Broad St
New York, NY 10004
120 Broadway
New York, NY 10271
11681 S Orange Blossom Trl
Orlando, FL 32837
100 Park Place Blvd
Kissimmee, FL 34741
430 N Semoran Blvd
Orlando, FL 32807
8523 Com Cir
Orlando, FL 32819
PO Box 690547
Orlando, FL 32869
2300 W Oak Ridge Rd
Orlando, FL 32809
2320 S Orange Ave
Orlando, FL 32806
Corporate Filings for Banco Popular North America
Texas Secretary of State
Filing Type: | Foreign Financial Institution |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 1632 |
Date Filed: | Tuesday, September 14, 1999 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | New York |
State ID: | 02128041 |
Date Filed: | Thursday, December 17, 1998 |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F00000006256 |
Date Filed: | Friday, November 3, 2000 |
Registered Agent | Israel Velasco |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/14/1999 | Application for Registration | ||
8/19/2002 | Change of Registered Agent/Office | ||
12/31/2002 | Public Information Report (PIR) | ||
1/27/2012 | Change of Registered Agent/Office | ||
12/2/2013 | Change of Name or Address by Registered Agent |
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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
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9
Known Addresses
85 Broad St New York, NY 10004
120 Broadway New York, NY 10271
11681 S Orange Blossom Trl Orlando, FL 32837
100 Park Place Blvd Kissimmee, FL 34741
430 N Semoran Blvd Orlando, FL 32807
8523 Com Cir Orlando, FL 32819
PO Box 690547 Orlando, FL 32869
2300 W Oak Ridge Rd Orlando, FL 32809
2320 S Orange Ave Orlando, FL 32806
These addresses are known to be associated with Banco Popular North America however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records