Name: | Popular Equipment Finance, Inc. |
Jurisdiction: | MISSISSIPPI |
Business Type: | Profit Corporation |
Status: | Revoked |
Effective Date: | 18 Dec 1997 (27 years ago) |
Business ID: | 650506 |
State of Incorporation: | DELAWARE |
Principal Office Address: | 85 Broad Street 10th floorNew York, NY 10004 |
Historical names: |
POPULAR LEASING U.S.A., INC. |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 645 LAKELAND EAST DR STE 101, FLOWOOD, MS 39232 |
Name | Role | Address |
---|---|---|
Manuel Chinea | Director | 85 Broad Street 10th floor, New York, NY 10004 |
Carlos J. Vazquez | Director | 85 Broad Street 10th floor, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Manuel Chinea | President | 85 Broad Street 10th floor, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Manuel Elias | Vice President | 85 Broad street 10th floor, New York, NY 10004 |
Marianela Iturralde | Vice President | 85 Broad Street 10th floor, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Ernesto Soler | Treasurer | 85 Broad Street 10th floor, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Javier D. Ferrer | Secretary | 85 Broad Street 10th floor, New York, NY 10004 |
Name | Role | Address |
---|---|---|
Jose R Coleman | Assistant Secretary | #85 Broad Street 10th floor, New York, NY 10004 |
Marta Kury | Assistant Secretary | #85 Broad Street 10th floor, New York, NY 10004 |
Matthew Ford | Assistant Secretary | 85 Broad Street 10th Floor, New York, NY 10004 |
Type | Status | Filed Date | Description |
---|---|---|---|
Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: AR: Popular Equipment Finance, Inc. |
Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: Popular Equipment Finance, Inc. |
Annual Report | Filed | 2021-04-15 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2020-04-13 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2019-03-18 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2018-03-19 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2017-03-06 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2016-03-17 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2015-04-15 | Annual Report For Popular Equipment Finance, Inc. |
Annual Report | Filed | 2014-03-25 | Annual Report |
Date of last update: 17 Mar 2025
Sources: Mississippi Secretary of State