| Name: | GRUPO POPULAR INVESTMENTS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Mar 2010 (15 years ago) |
| Entity Number: | 3927477 |
| ZIP code: | 10016 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 99 MADISON AVENUE, SUITE 630, NEW YORK, NY, United States, 10016 |
| Principal Address: | 90 BROAD STREET, NEW YORK, NY, United States, 10004 |
| Name | Role | Address |
|---|---|---|
| EDWARD S. FELDMAN, ESQ. | Agent | 99 MADISON AVENUE, SUITE 630, NEW YORK, NY, 10016 |
| Name | Role | Address |
|---|---|---|
| MANUEL A GRULLON | Chief Executive Officer | AVE J F KENNEDY #20, APT 1441 / ZONA POSTAL 1, STO DOMINGO, Dominican Republic |
| Name | Role | Address |
|---|---|---|
| C/O EDWARD S. FELDMAN, ESQ. | DOS Process Agent | 99 MADISON AVENUE, SUITE 630, NEW YORK, NY, United States, 10016 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-13 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2010-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-03-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 200113001052 | 2020-01-13 | CERTIFICATE OF CHANGE | 2020-01-13 |
| SR-54243 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-54244 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 120501002486 | 2012-05-01 | BIENNIAL STATEMENT | 2012-03-01 |
| 100323000115 | 2010-03-23 | APPLICATION OF AUTHORITY | 2010-03-23 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
