| Name: | POPULAR INSURANCE AGENCY USA, INC. |
| Jurisdiction: | Kentucky |
| Profit or Non-Profit: | Profit |
| Legal type: | Foreign Corporation |
| Status: | Active |
| Standing: | Good |
| File Date: | 26 Oct 2001 (23 years ago) |
| Organization Number: | 0524621 |
| Industry: | Insurance Agents, Brokers and Service |
| Number of Employees: | Small (0-19) |
| Place of Formation: | DELAWARE |
| Authority Date: | 26 Oct 2001 (23 years ago) |
| Last Annual Report: | 26 Jun 2024 (5 months ago) |
| Principal Office: | 85 BROAD STREET 10TH FLOOR, NEW YORK, NY 10004 |
| Name | Role |
|---|---|
| Manuel A. Chinea | Director |
| Gilbertp Monzon | Director |
| Ignacio Alvarez | Director |
| Jorge J. Garcia | Director |
| Javier D Ferrer | Director |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Registered Agent |
| Name | Role |
|---|---|
| Manuel A. Chinea | President |
| Name | Role |
|---|---|
| Matthew Ford | Vice President |
| David Jones | Vice President |
| Joseph Culotta | Vice President |
| Name | File Date |
|---|---|
| Annual Report | 2024-06-26 |
| Annual Report | 2023-05-05 |
| Annual Report | 2022-06-27 |
| 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 |
Date of last update: 10 Nov 2024
Sources: Kentucky Secretary of State
