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FIRSTBANK PUERTO RICO

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Company Details

Name: FIRSTBANK PUERTO RICO
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 11 Oct 2002 (23 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

CFPB Complaint

Date:
2025-05-14
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2025-05-14
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2025-05-14
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2025-05-14
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress
Date:
2025-03-07
Issue:
Incorrect information on your report
Product:
Credit reporting or other personal consumer reports
Company Response:
In progress

Court Cases

Court Case Summary

Filing Date:
2009-12-21
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
FIRSTBANK PUERTO RICO
Party Role:
Plaintiff
Party Role:
Defendant

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Date of last update: 30 Mar 2025

Sources: New York Secretary of State