| Name: | POPULAR INC |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Aug 2015 (10 years ago) |
| Entity Number: | 4809776 |
| ZIP code: | 10901 |
| County: | Rockland |
| Place of Formation: | New York |
| Address: | 25 Ackerman Ave, Airmont, NY, United States, 10901 |
| Principal Address: | 738 ROUTE 9 STE19, FISHKILL, NY, United States, 12524 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| VIJAYAKUMAR RAMANPILLAI | Chief Executive Officer | 738 ROUTE 9 STE19, FISHKILL, NY, United States, 12524 |
| Name | Role | Address |
|---|---|---|
| VIJAYAKUMAR RAMANPILLAI | Agent | 25 ACKERMAN AVE, AIRMONT, NY, 10901 |
| Name | Role | Address |
|---|---|---|
| VIJAYAKUMAR RAMANPILLAI | DOS Process Agent | 25 Ackerman Ave, Airmont, NY, United States, 10901 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0100-22-215872 | Alcohol sale | 2022-02-14 | 2022-02-14 | 2025-02-28 | 738 RTE 9, FISHKILL, New York, 12524 | Liquor Store |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-22 | 2025-03-03 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-04-19 | 2024-08-22 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2024-02-09 | 2024-04-19 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-30 | 2024-02-09 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-08-01 | 2023-08-01 | Address | 738 ROUTE 9 STE19, FISHKILL, NY, 12524, USA (Type of address: Chief Executive Officer) |
| 2023-08-01 | 2023-08-30 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-07-26 | 2023-08-01 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-05-04 | 2023-07-26 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2023-02-08 | 2023-05-04 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2022-05-20 | 2023-02-08 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230801000307 | 2023-08-01 | BIENNIAL STATEMENT | 2023-08-01 |
| 220526002565 | 2022-05-26 | BIENNIAL STATEMENT | 2021-08-01 |
| 210104063246 | 2021-01-04 | BIENNIAL STATEMENT | 2019-08-01 |
| 150824010447 | 2015-08-24 | CERTIFICATE OF INCORPORATION | 2015-08-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 9198037205 | 2020-04-28 | 0202 | PPP | 738 Route 9, FISHKILL, NY, 12524-3800 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1305312 | Other Civil Rights | 2013-07-30 | transfer to another district | |||||||||||||||||||||||||||||||||||||||||||||
|
||||||||||||||||||||||||||||||||||||||||||||||||
| Name | STONE, |
| Role | Plaintiff |
| Name | POPULAR INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2020-03-25 |
| Termination Date | 2020-10-02 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | GOLDEN III |
| Role | Plaintiff |
| Name | POPULAR INC |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2022-01-31 |
| Termination Date | 2022-04-28 |
| Section | 1332 |
| Sub Section | FR |
| Status | Terminated |
Parties
| Name | LIPSETT |
| Role | Plaintiff |
| Name | POPULAR INC |
| Role | Defendant |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
