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FIRSTBANK PUERTO RICO

Company Details

Name: FIRSTBANK PUERTO RICO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2002 (22 years ago)
Date of dissolution: 27 Oct 2010
Entity Number: 2822313
ZIP code: 10011
County: New York
Place of Formation: Puerto Rico
Principal Address: 1519 PONCE DE LEON AVE, STOP 23 SANTURCE, SAN JUAN, PR, United States, 00908
Address: 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 111 EIGHTH AVENUE, NEW YORK, NY, 10011

DOS Process Agent

Name Role Address
CT CORPORATION DOS Process Agent 111 EIGHTH AVE, NEW YORK, NY, United States, 10011

Chief Executive Officer

Name Role Address
LUIS M BEAUCHAMP Chief Executive Officer PO BOX 9146, SAN JUAN, PR, United States, 00908

History

Start date End date Type Value
2004-12-20 2006-11-10 Address PO BOX 9146, SAN JUAN, PR, 00908, 0146, USA (Type of address: Chief Executive Officer)
2004-12-20 2006-11-10 Address 1519 PONCE DE LEON AVE, PO BOX 9146, SAN JUAN, PR, 00908, 0146, USA (Type of address: Principal Executive Office)
2002-10-11 2004-12-20 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
DP-1933443 2010-10-27 ANNULMENT OF AUTHORITY 2010-10-27
061110002557 2006-11-10 BIENNIAL STATEMENT 2006-10-01
041220002150 2004-12-20 BIENNIAL STATEMENT 2004-10-01
021011000652 2002-10-11 APPLICATION OF AUTHORITY 2002-10-11

Date of last update: 19 Jan 2025

Sources: New York Secretary of State