Name: | POPULAR EQUIPMENT FINANCE, INC |
Jurisdiction: | Kentucky |
Profit or Non-Profit: | Profit |
Legal type: | Foreign Corporation |
Status: | Inactive |
Standing: | Bad |
File Date: | 18 Dec 1997 (27 years ago) |
Organization Number: | 0443100 |
Place of Formation: | DELAWARE |
Authority Date: | 18 Dec 1997 (27 years ago) |
Last Annual Report: | 23 Jun 2021 (3 years ago) |
Principal Office: | 85 BROAD STREET 10TH FLOOR, NEW YORK, NY 10004 |
Name | Role |
---|---|
KY SECRETARY OF STATE | Registered Agent |
Name | Role |
---|---|
Marta M Kury | Assistant Secretary |
Matthew Ford | Assistant Secretary |
Jose R Coleman Tio | Assistant Secretary |
Name | Role |
---|---|
Javier D Ferrer | Secretary |
Name | Role |
---|---|
Ernesto Soler | Treasurer |
Name | Role |
---|---|
Manuel Elias | Vice President |
Marianela Iturralde | Vice President |
Name | Role |
---|---|
Carlos J Vazquez | Director |
Manuel Chinea | Director |
Name | Role |
---|---|
Manuel Chinea | President |
Name | Action |
---|---|
POPULAR LEASING USA, INC. | Old Name |
Name | File Date |
---|---|
Revocation of Certificate of Authority | 2022-10-04 |
Annual Report | 2021-06-23 |
Annual Report | 2020-06-23 |
Annual Report | 2019-04-17 |
Annual Report | 2018-05-24 |
Annual Report | 2017-05-22 |
Principal Office Address Change | 2016-05-19 |
Annual Report | 2016-05-19 |
Annual Report | 2015-05-01 |
Annual Report | 2014-06-30 |
Date of last update: 14 Nov 2024
Sources: Kentucky Secretary of State