Grupo Popular Investments Corporation
Active New York, NY
Grupo Popular Investments Corporation Overview
Grupo Popular Investments Corporation filed as a Foreign Business Corporation in the State of New York on Tuesday, March 23, 2010 and is approximately fourteen 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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Grupo Popular Investments Corporation
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Key People
Who own Grupo Popular Investments Corporation
| Name | |
|---|---|
| Manuel Grullon |
Chief Executive Officer
Chairman
President
CEO
|
| Ignacio J. Guerra |
Treasurer
Director
Secretary
|
| Luis E. Espinola |
Director
Secretary
|
Other Companies for Grupo Popular Investments Corporation
Grupo Popular Investments Corporation is listed as an officer in four other companies.
| Name | Status | Incorporated | Key People |
|---|---|---|---|
| Secure Investment-Gpi, LLC |
Inactive
|
1
|
Manager
|
| 4445 W. 16 Ave., LLC |
Inactive
|
1
|
Manager
|
| 830 Arlington River Drive, LLC |
Inactive
|
1
|
Manager
|
| 7120 Indian Creek Drive, LLC |
Inactive
|
1
|
Manager
|
Known Addresses for Grupo Popular Investments Corporation
Corporate Filings for Grupo Popular Investments Corporation
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Inactive |
| State: | Florida |
| State ID: | F12000002892 |
| Date Filed: | Wednesday, July 11, 2012 |
New York Department of State
| Filing Type: | Foreign Business Corporation |
|---|---|
| Status: | Active |
| State: | New York |
| Foreign State: | Delaware |
| County: | NEW YORK |
| State ID: | 3927477 |
| Date Filed: | Tuesday, March 23, 2010 |
| Registered Agent | C T Corporation System |
| DOS Process | C/O C T Corporation System |
| Source Record | NY DOS |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
3/23/2010 | Name History/Actual | Grupo Popular Investments Corporation |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
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2
Known Addresses
Wiki
2
Corporate Records
