Detail by Officer/Registered Agent Name

Foreign Profit Corporation

POPULAR INSURANCE AGENCY USA, INC.

Filing Information
F01000005591 36-4473714 10/26/2001 DE ACTIVE REINSTATEMENT 12/10/2002
Principal Address
85 Broad Street 10th floor
New York, NY 10004
Changed: 03/17/2016
Mailing Address
85 Broad Street 10th floor
New York, NY 10004
Changed: 03/17/2016
Registered Agent Name & Address C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324
Name Changed: 09/20/2019

Address Changed: 09/20/2019
Officer/Director Detail Name & Address

Title President and Director

Chinea, Manuel
85 Broad Street 10th floor
New York, NY 10004
Title Secretary, Director

Ferrer, Javier
85 Broad street 10th floor
New York, NY 10004
Title Director

Alvarez, Ignacio
85 Broad Street 10th floor
New York, NY 10004
Title Director

Vazquez, Carlos
85 Broad Street 10th floor
New York, NY 10004
Title EXECUTIVE VICE PRESIDENT

FORD, MATTHEW
85 Broad Street 10th floor
New York, NY 10004
Title ASSISTANT SECRETARY

GONZALEZ , DANIEL E.
85 Broad Street 10th floor
New York, NY 10004
Title SENIOR VICE PRESIDENT

CULOTTA, JOSEPH
85 Broad Street 10th floor
New York, NY 10004
Title SENIOR VICE PRESIDENT

DAVID , JONES
85 Broad Street 10th floor
New York, NY 10004
Title Director

Monzon, Gilberto
85 Broad Street, 10th Floor
New York, NY 10004
Annual Reports
Report YearFiled Date
2022 05/18/2022
2023 05/05/2023
2024 02/07/2024

Document Images
02/07/2024 -- ANNUAL REPORT View image in PDF format
05/05/2023 -- ANNUAL REPORT View image in PDF format
05/18/2022 -- ANNUAL REPORT View image in PDF format
04/30/2021 -- ANNUAL REPORT View image in PDF format
05/01/2020 -- ANNUAL REPORT View image in PDF format
09/20/2019 -- Reg. Agent Change View image in PDF format
03/18/2019 -- ANNUAL REPORT View image in PDF format
03/19/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
03/17/2016 -- ANNUAL REPORT View image in PDF format
04/15/2015 -- ANNUAL REPORT View image in PDF format
04/21/2014 -- ANNUAL REPORT View image in PDF format
04/19/2013 -- ANNUAL REPORT View image in PDF format
04/23/2012 -- ANNUAL REPORT View image in PDF format
10/13/2011 -- Reg. Agent Change View image in PDF format
03/31/2011 -- ANNUAL REPORT View image in PDF format
02/09/2010 -- ANNUAL REPORT View image in PDF format
01/23/2009 -- ANNUAL REPORT View image in PDF format
04/29/2008 -- ANNUAL REPORT View image in PDF format
02/06/2007 -- ANNUAL REPORT View image in PDF format
03/08/2006 -- ANNUAL REPORT View image in PDF format
07/06/2005 -- ANNUAL REPORT View image in PDF format
03/04/2004 -- ANNUAL REPORT View image in PDF format
02/28/2003 -- ANNUAL REPORT View image in PDF format
12/10/2002 -- REINSTATEMENT View image in PDF format
10/26/2001 -- Foreign Profit View image in PDF format