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POPULAR EQUIPMENT FINANCE, INC.

POPULAR EQUIPMENT FINANCE, INC.

Company Details

Name:	POPULAR EQUIPMENT FINANCE, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	02 Jun 1997 (28 years ago)
Entity Number:	2148673
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Principal Address:	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, United States, 10004
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name	Role	Address
MANUEL CHINEA	Chief Executive Officer	85 BROAD STREET 10TH FLOOR, NEW YORK, NY, United States, 10004

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

History

Start date	End date	Type	Value
2019-01-28	2021-06-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2013-06-14	2017-06-02	Address	120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Chief Executive Officer)
2013-06-14	2017-06-02	Address	120 BROADWAY, NEW YORK, NY, 10271, USA (Type of address: Principal Executive Office)
2009-07-24	2013-06-14	Address	NONE, NONE, NONE, 00000, YYY (Type of address: Chief Executive Officer)
2007-07-19	2009-07-24	Address	15933 CLAYTON RD / SUITE 200, BALLWIN, MO, 63011, USA (Type of address: Chief Executive Officer)
2005-08-23	2013-06-14	Address	15933 CLAYTON RD / SUITE 200, BALLWIN, MO, 63011, USA (Type of address: Principal Executive Office)
2005-08-23	2007-07-19	Address	15933 CLAYTON RD / SUITE 200, BALLWIN, MO, 63011, USA (Type of address: Chief Executive Officer)
2005-08-23	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2001-06-11	2005-08-23	Address	16280 WESTWOOD BUSINESS PK DR, ELLISVILLE, MO, 63021, USA (Type of address: Principal Executive Office)
2001-06-11	2005-08-23	Address	16280 WESTWOOD BUSINESS PK DR, ELLISVILLE, MO, 63021, USA (Type of address: Chief Executive Officer)
2000-02-04	2001-06-11	Address	16296 WESTWOOD BUSINESS PK. DR, ELLISVILLE, MO, 63021, USA (Type of address: Chief Executive Officer)
2000-02-04	2001-06-11	Address	16296 WESTOOD BUSINESS PK. DR., ELLISVILLE, MO, 63021, USA (Type of address: Principal Executive Office)
2000-02-04	2005-08-23	Address	7 WEST 51ST STREET, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1999-11-18	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1997-06-02	1999-11-18	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1997-06-02	2000-02-04	Address	7 WEST 51ST STREET, NEW YORK, NY, 00000, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
210601060828	2021-06-01	BIENNIAL STATEMENT	2021-06-01
190604061107	2019-06-04	BIENNIAL STATEMENT	2019-06-01
SR-25549	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-25548	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
170602006474	2017-06-02	BIENNIAL STATEMENT	2017-06-01
150601006446	2015-06-01	BIENNIAL STATEMENT	2015-06-01
130614006287	2013-06-14	BIENNIAL STATEMENT	2013-06-01
090724003110	2009-07-24	BIENNIAL STATEMENT	2009-06-01
071005000859	2007-10-05	CERTIFICATE OF AMENDMENT	2007-10-05
070719002091	2007-07-19	BIENNIAL STATEMENT	2007-06-01
050823002534	2005-08-23	BIENNIAL STATEMENT	2005-06-01
030602002670	2003-06-02	BIENNIAL STATEMENT	2003-06-01
010611002225	2001-06-11	BIENNIAL STATEMENT	2001-06-01
000204002017	2000-02-04	BIENNIAL STATEMENT	1999-06-01
991118000880	1999-11-18	CERTIFICATE OF CHANGE	1999-11-18
970602000027	1997-06-02	APPLICATION OF AUTHORITY	1997-06-02

Date of last update: 03 Jan 2025

Sources: New York Secretary of State