| Entity Name: | POPULAR WAREHOUSE LENDING, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Cancelled |
| Date Formed: | 13 Oct 1999 (Companies founded in October 1999) |
| Business ALEI: | 0632523 |
| Business address: | 301 LIPPINCOTT DR., MARLTON, NJ, 08053 |
| Mailing address: | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08035 |
| Office jurisdiction address: | 120 BROADWAY 15TH FL, NEW YORK, NY, 10271, |
| Place of Formation: | DELAWARE |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PAUL SHAY | Officer | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08053, United States | 1900 HAMILTON STREET, #903, PHILADELPHIA, PA, 19130, United States |
| GREGORY FISHER | Officer | 201 LIPPINCOTT DRIVE, MARLTON, NJ, 08053, United States | 355 HOOP POLE HILL ROAD, WOODBURY, CT, 06798, United States |
| GLENN HEDDE | Officer | 301 LIPPINCOTT DRIVE, MARLTON, NJ, 08035, United States | 27 MILLERS GROVE RD., BELLE MEAD, NJ, 08502, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | NATIONAL MORTGAGE WAREHOUSE, LLC | POPULAR WAREHOUSE LENDING, LLC | 2002-08-30 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004041771 | 2009-10-29 | No data | Withdrawal | Statement of Withdrawal Registration | No data |
| 0003548190 | 2007-10-03 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003309320 | 2006-10-04 | No data | Annual Report | Annual Report | 2006 |
| 0003012530 | 2005-10-26 | No data | Annual Report | Annual Report | 2005 |
| 0002941364 | 2004-11-03 | No data | Annual Report | Annual Report | 2004 |
| 0002737751 | 2003-11-20 | No data | Annual Report | Annual Report | 2003 |
| 0002625696 | 2003-04-08 | No data | Annual Report | Annual Report | 2002 |
| 0002469230 | 2002-08-30 | No data | Amendment | Amend Name | No data |
| 0002370626 | 2001-12-10 | No data | Annual Report | Annual Report | 2001 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
