ENVIOS DE VALORES LA NACIONAL CORP, NY

Links between entities

Type	Company Name	Company Number	State
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., ALASKA	68706F	ALASKA
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., ALASKA	10030406	ALASKA
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., Alaska	10103684	Alaska
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., Alabama	000-941-548	Alabama
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., MINNESOTA	bb9ccb83-2a85-e811-9161-00155d0deff0	MINNESOTA
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., FLORIDA	F03000003519	FLORIDA
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., RHODE ISLAND	000153369	RHODE ISLAND
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., CONNECTICUT	0782470	CONNECTICUT
Headquarter of	ENVIOS DE VALORES LA NACIONAL CORP., ILLINOIS	CORP_64483188	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

ENVIOS DE VALORES LA NACIONAL CORP. 401(K) PLAN

2018

133267384

2019-10-15

ENVIOS DE VALORES LA NACIONAL CORP.

309

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	522300
Sponsor’s telephone number	3473987108
Plan sponsor’s mailing address	566 WEST 207TH STREET, NEW YORK, NY, 10034
Plan sponsor’s address	566 WEST 207TH STREET, NEW YORK, NY, 10034

Number of participants as of the end of the plan year

Active participants	301
Retired or separated participants receiving benefits	0
Other retired or separated participants entitled to future benefits	6
Deceased participants whose beneficiaries are receiving or are entitled to receive benefits	0
Number of participants with account balances as of the end of the plan year	101
Number of participants that terminated employment during the plan year with accrued benefits that were less than 100% vested	0

Signature of

Role	Plan administrator
Date	2019-10-15
Name of individual signing	ANA HERNANDEZ
Valid signature	Filed with authorized/valid electronic signature

Role	Employer/plan sponsor
Date	2019-10-15
Name of individual signing	ANA HERNANDEZ
Valid signature	Filed with incorrect/unrecognized electronic signature

DOS Process Agent

Name	Role	Address
INCORPORATING SERVICES, LTD.	DOS Process Agent	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, United States, 19901

Chief Executive Officer

Name	Role	Address
CHRISTOPHER HUNT	Chief Executive Officer	260 W. 39TH STREET, RM 402, NEW YORK, NY, United States, 10018

History

Start date	End date	Type	Value
2025-03-05	2025-03-05	Address	260 W. 39TH STREET, RM 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2025-03-05	2025-03-05	Address	7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2025-01-02	2025-03-05	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07	2025-03-05	Address	260 W. 39TH STREET, RM 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	260 W. 39TH STREET, RM 402, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-06-07	2025-03-05	Address	7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-06-07	2025-03-05	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-06-07	2024-06-07	Address	7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2024-06-07	2025-01-02	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2024-06-07	2025-03-05	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2024-05-07	2024-06-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2023-03-15	Address	7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-06-07	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-06-07	Address	7901 SOUTH PARK PLAZA, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-03-15	2024-05-07	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-03-15	2024-06-07	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2023-03-15	2023-03-15	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-02-18	2023-03-15	Address	3500 SOUTH DUPONT HIGHWAY, DOVER, DE, 19901, USA (Type of address: Service of Process)
2023-02-18	2023-03-15	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2023-02-17	2023-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-03-15	2023-02-17	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-01-11	2022-03-15	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-03-17	2023-02-18	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-03-18	2023-02-18	Address	7901 SOUTH PARK PLAZA DRIVE, SUITE 216, LITTLETON, CO, 80120, USA (Type of address: Chief Executive Officer)
2018-06-01	2021-03-17	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2003-11-13	2018-06-01	Address	566 WEST 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
2003-11-13	2019-03-18	Address	566 WEST 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2003-11-13	2019-03-18	Address	566 WEST 207TH STREET, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
2002-02-22	2003-11-13	Address	566 WEST 207TH ST, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
2002-02-22	2003-11-13	Address	566 WEST 207TH ST, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
2002-02-22	2003-11-13	Address	566 WEST 207TH ST, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
1996-09-10	2002-02-22	Address	145 VERMILYEA APT 21, NEW YORK, NY, 10034, USA (Type of address: Service of Process)
1996-09-10	2002-02-22	Address	145 VERMILYEA APT 21, NEW YORK, NY, 10034, USA (Type of address: Chief Executive Officer)
1996-09-10	2002-02-22	Address	145 VERMILYEA APT 21, NEW YORK, NY, 10034, USA (Type of address: Principal Executive Office)
1985-03-01	2022-01-11	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
1985-03-01	1996-09-10	Address	CORP., 3926 BROADWAY, NEW YORK, NY, 10032, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250305001021	2025-03-05	BIENNIAL STATEMENT	2025-03-05
240607001256	2024-06-07	AMENDMENT TO BIENNIAL STATEMENT	2024-06-07
230315003272	2023-03-15	BIENNIAL STATEMENT	2023-03-01
230218000683	2023-02-17	CERTIFICATE OF CHANGE BY ENTITY	2023-02-17
210317060466	2021-03-17	BIENNIAL STATEMENT	2021-03-01
190318060035	2019-03-18	BIENNIAL STATEMENT	2019-03-01
180601000515	2018-06-01	CERTIFICATE OF CHANGE	2018-06-01
170301007163	2017-03-01	BIENNIAL STATEMENT	2017-03-01
150317006302	2015-03-17	BIENNIAL STATEMENT	2015-03-01
140319000632	2014-03-19	CERTIFICATE OF MERGER	2014-03-19
120727000856	2012-07-27	CERTIFICATE OF MERGER	2012-07-27
110422002310	2011-04-22	BIENNIAL STATEMENT	2011-03-01
090326003037	2009-03-26	BIENNIAL STATEMENT	2009-03-01
081211000087	2008-12-11	CERTIFICATE OF MERGER	2008-12-11
070321002023	2007-03-21	BIENNIAL STATEMENT	2007-03-01
070116000191	2007-01-16	CERTIFICATE OF MERGER	2007-01-16
060615000683	2006-06-15	CERTIFICATE OF MERGER	2006-06-15
050421002457	2005-04-21	BIENNIAL STATEMENT	2005-03-01
031113002467	2003-11-13	BIENNIAL STATEMENT	2003-03-01
020222002408	2002-02-22	BIENNIAL STATEMENT	2001-03-01
960910002728	1996-09-10	BIENNIAL STATEMENT	1995-03-01
910206000286	1991-02-06	CERTIFICATE OF AMENDMENT	1991-02-06
B198349-4	1985-03-01	CERTIFICATE OF INCORPORATION	1985-03-01

Inspections

Date	Inspection Object	Address	Grade	Type	Institution	Desctiption
2023-05-17	No data	107 W 225TH ST, Bronx, BRONX, NY, 10463	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2019-01-04	No data	2104 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-11	No data	107 W 225TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2017-08-01	No data	638 E 169TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2016-02-09	No data	107 W 225TH ST, Bronx, BRONX, NY, 10463	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-10-27	No data	638 E 169TH ST, Bronx, BRONX, NY, 10456	Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data
2015-05-14	No data	2104 AMSTERDAM AVE, Manhattan, NEW YORK, NY, 10032	No Violation Issued	Inspectorate of the Department of Consumer and Workers' Rights Protection	Department of Consumer and Worker Protection	No data

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
3650187	CL VIO	CREDITED	2023-05-25	150	CL - Consumer Law Violation
2690853	DCA-SUS	CREDITED	2017-11-06	25	Suspense Account
2674742	CL VIO	INVOICED	2017-10-10	350	CL - Consumer Law Violation
2655106	CL VIO	CREDITED	2017-08-11	375	CL - Consumer Law Violation
2654930	CL VIO	CREDITED	2017-08-11	175	CL - Consumer Law Violation
2209130	CL VIO	CREDITED	2015-11-04	175	CL - Consumer Law Violation
1532188	CL VIO	INVOICED	2013-12-11	350	CL - Consumer Law Violation
1509962	CL VIO	CREDITED	2013-11-16	350	CL - Consumer Law Violation

Issued Charges

Date	Outcome	Charge	Charge count	Counts sellted	Counts guilty	Counts not guilty
2023-05-17	No data	REFUND POLICY IS NOT POSTED AT EACH OF CASH REGISTER/S OR AT EACH OF POINTS OF SALE OR AT EACH OF THE STORE ENTRANCES OR REFUND POLICY IS NOT POSTED CONSPICUOUSLY	1	No data	No data	No data
2017-08-01	Default Decision	REFUND POLICY NOT POSTED	1	No data	1	No data
2015-10-27	Pleaded	REFUND POLICY NOT POSTED	1	1	No data	No data

CFPB Complaint

Complaint Id

Date Received

Issue

Product

1284404

2015-03-16

Wrong amount charged or received

Money transfers

Issue	Wrong amount charged or received
Timely	No
Company	Envios de Valores La Nacional Corp.
Product	Money transfers
Sub Product	International money transfer
Date Received	2015-03-16
Submitted Via	Phone
Company Response	Closed
Consumer Disputed	No
Date Sent To Company	2015-04-09
Consumer Consent Provided	N/A

2924364

2018-06-01

Money was not available when promised

Money transfer, virtual currency, or money service

Issue	Money was not available when promised
Timely	Yes
Company	Envios de Valores La Nacional Corp.
Product	Money transfer, virtual currency, or money service
Sub Product	International money transfer
Date Received	2018-06-01
Submitted Via	Phone
Company Response	Closed with explanation
Consumer Disputed	N/A
Date Sent To Company	2018-06-01
Consumer Consent Provided	N/A

4926308

2021-11-19

Fraud or scam