POPULAR INSURANCE AGENCY USA, INC. (Entity# 20011206946) is a business entity registered with Colorado Department of State (CDOS). The business start date is October 26, 2001. The entity status is Good Standing.
| Entity ID | 20011206946 |
| Entity Name | POPULAR INSURANCE AGENCY USA, INC. |
| Entity Status | Good Standing |
| Form Date | 2001-10-26 |
| Jurisdiction | DE |
| Entity Type | Foreign Corporation |
| Principal Address |
85 Broad Street 10th Floor New York NY 10004 |
| Agent Organization | C T Corporation System |
| Principal Address |
7700 E Arapahoe Rd Ste 220 Centennial CO 80112-1268 |
| Transaction ID | Transaction Description | Received Date | Effective Date |
|---|---|---|---|
| 20221495859 | File Report | 05/18/2022 | 05/18/2022 |
| 20211423322 | File Report | 2021-04-30 | 2021-04-30 |
| 20201395302 | File Report | 2020-04-30 | 2020-04-30 |
| 20191914234 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent name and/or address changed; Document lists all affected entities. |
11/20/2019 | 11/30/2019 |
| 20191325187 | File Report | 2019-04-17 | 2019-04-17 |
| 20181222871 | File Report | 2018-03-19 | 2018-03-19 |
| 20171211410 | File Report | 03/20/2017 | 03/20/2017 |
| 20161624475 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent address changed; Document lists all affected entities. |
2016-09-16 | 2016-09-16 |
| 20161188496 |
File Report Comment: Change of Entity Address |
03/17/2016 | 03/17/2016 |
| 20151255678 |
File Report Comment: Change of Entity Address |
04/15/2015 | 04/15/2015 |
| 20141248432 | File Report | 2014-04-21 | 2014-04-21 |
| 20131239470 | File Report | 04/19/2013 | 04/19/2013 |
| 20121226757 | File Report | 2012-04-23 | 2012-04-23 |
| 20111389261 |
Statement of Change Changing the Registered Agent Information Comment: Registered agent information changed; |
2011-07-07 | 2011-07-07 |
| 20111195164 | File Report | 2011-04-01 | 2011-04-01 |
| 20101270921 | File Report | 2010-05-11 | 2010-05-11 |
| 20091317198 |
File Report Comment: Change of Entity Address |
2009-06-09 | 2009-06-09 |
| 20081243881 | Statement Curing Delinquency | 05/02/2008 | 05/02/2008 |
| 20061419324 |
File Report Comment: Change of Entity Address |
10/13/2006 | 10/13/2006 |
| 20051374927 | File Report | 10/07/2005 | 10/07/2005 |
| 20041408512 | File Report | 11/29/2004 | 11/29/2004 |
| 20031389595 |
Amendment Comment: CHANGE RORA |
12/09/2003 | 12/09/2003 |
| 20031346154 |
Statement of Older Periodic Report Comment: CORP REPORT |
11/03/2003 | 11/03/2003 |
| 20021291811 |
Statement of Older Periodic Report Comment: PERIODIC REPORT |
10/21/2002 | 10/21/2002 |
| 20011206946 |
Application for Authority Comment: POPULAR INSURANCE AGENCY USA, INC. Name: POPULAR INSURANCE AGENCY USA, INC. |
10/26/2001 | 10/26/2001 |
|
Filing Officer Correction Comment: Registered agent's street address augmented to include the suite number |
11/10/2006 | 11/10/2006 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Oregon Corporations, Companies and Business Names | POPULAR INSURANCE AGENCY USA, INC. | 85 Broad Street 10 Floor, New York, NY 10004 |
| Massachusetts Corporations | POPULAR INSURANCE AGENCY USA, INC. | 120 Broadway 16th Floor, New York, NY 10271 |
| Street Address | 85 Broad Street 10th floor |
| City | New York |
| State | NY |
| Zip Code | 10004 |
| Country | US |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Popular Equipment Finance, Inc. | 85 Broad Street 10th Floor, New York, NY 10004 | 1997-05-30 |
| Entity Name | Office Address | Agent | FormationDate |
|---|---|---|---|
| Uft North America LLC | 75 Broad Street, Suite 2410, New York, NY 10004 | Cynthia Hartshorn | 2018-09-25 |
| Celyad Inc | 60 Broad Street Suite 3502, New York, NY 10004 | 2018-01-03 | |
| Epsilon Global Inc. | 1 State Street Plaza, 9th Floor, New York, NY 10004 | 2016-11-28 | |
| Salem Enterprise LLC | 26 Broadway, New York, NY 10004 | Hasaan Austin | 2019-06-10 |
| Project X Media, Inc. | 1 Whitehall St., 10th Floor, New York, NY 10004 | 2016-02-17 | |
| Phyton Talent Advisors | 90 Broad Street, Suite 902, New York, NY 10004 | 2019-01-04 | |
| Star Solutions LLC | 90 Broad Street, Suite 902, New York, NY 10004 | 2019-01-04 | |
| Womankind | 32 Broadway, 10th Fl, New York, NY 10004 | 2020-02-05 | |
| Alger Boulder II, LLC | 100 Pearl Street, 27th Floor, New York, NY 10004 | 2022-06-29 | |
| Drake Capital Securities, Inc. | 7 Hanover Sq 2nd Flr, New York, NY 10004 | 1998-11-23 | |
| Find all businesses in zip 10004 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T Corporation System | 7700 E Arapahoe Rd Ste 220, Centennial, CO 80112-1268 |
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| Gs Tax Consulting LLC | 7700 E Arapahoe Rd, Ste 220, Centennial, CO 80112-1268, GE | 2023-01-24 |
| City | New York |
| Zip Code | 10004 |
| Category | insurance |
| Category + City | insurance + New York |
Please comment or provide details below to improve the information on POPULAR INSURANCE AGENCY USA, INC..
| Data Provider | Colorado Department of State (CDOS) |
| Jurisdiction | Colorado State |
| Related Datasets | Colorado Trade Name, Colorado Professional and Occupational Licenses |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Colorado Department of State (CDOS). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.