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POPULAR INC

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Company Details

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

Chief Executive Officer

Name Role Address
VIJAYAKUMAR RAMANPILLAI Chief Executive Officer 738 ROUTE 9 STE19, FISHKILL, NY, United States, 12524

Agent

Name Role Address
VIJAYAKUMAR RAMANPILLAI Agent 25 ACKERMAN AVE, AIRMONT, NY, 10901

DOS Process Agent

Name Role Address
VIJAYAKUMAR RAMANPILLAI DOS Process Agent 25 Ackerman Ave, Airmont, NY, United States, 10901

Licenses

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

History

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 2023-08-30 Shares Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

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

Paycheck Protection Program

Jobs Reported:
2
Initial Approval Amount:
$10,000
Date Approved:
2020-04-28
Loan Status:
Charged Off
SBA Guaranty Percentage:
100
Current Approval Amount:
$7,700
Race:
Asian
Ethnicity:
Not Hispanic or Latino
Gender:
Female Owned
Veteran:
Non-Veteran
Servicing Lender:
Poppy Bank
Use of Proceeds:
Payroll: $7,700

Court Cases

Court Case Summary

Filing Date:
2022-01-31
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Fraud

Parties

Party Name:
LIPSETT
Party Role:
Plaintiff
Party Name:
POPULAR INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-03-25
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
GOLDEN III
Party Role:
Plaintiff
Party Name:
POPULAR INC
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-07-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Civil Rights

Parties

Party Name:
STONE,
Party Role:
Plaintiff
Party Name:
POPULAR INC
Party Role:
Defendant
Party Role:
Plaintiff

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Date of last update: 25 Mar 2025

Sources: New York Secretary of State