| Entity Name: | ENVIOS DE VALORES LA NACIONAL CORP. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 26 Apr 2004 |
| Branch of: | ENVIOS DE VALORES LA NACIONAL CORP. (Company Number 977676) (NEW YORK) |
| Business ALEI: | 0782470 |
| Annual report due: | 26 Apr 2025 |
| NAICS code: | 522390 - Other Activities Related to Credit Intermediation |
| Business address: | 260 W 39th St, New York, NY, 10018-4410, United States |
| Mailing address: | 260 W 39th St, RM402, New York, NY, United States, 10018-4410 |
| Place of Formation: | NEW YORK |
| E-Mail: | regulatory@lanacional.com |
| Name | Role |
|---|---|
| INCORPORATING SERVICES, LTD. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Santiago Bravo | Officer | No data | 9480 S Dixie Hwy, Miami,, FL, 33156, United States |
| Vanessa Garcia | Officer | 260 W 39th St, RM402, New York, NY, 10018-4410, United States | 200 Sunnydale Ave., Bristol, CT, 06010, United States |
| Christopher Hunt | Officer | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Robert Lisy | Director | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States |
| Christopher Hunt | Director | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States |
| Joseph Aguilar | Director | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States |
| Andras Bende | Director | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States | 9100 S Dadeland Blvd, 1100, Miami, FL, 33156-7814, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012081882 | 2024-04-09 | No data | Annual Report | Annual Report | No data |
| BF-0011954776 | 2023-08-31 | 2023-08-31 | Change of Business Address | Business Address Change | No data |
| BF-0011800322 | 2023-05-10 | 2023-05-10 | Change of Agent | Agent Change | No data |
| BF-0011279915 | 2023-04-21 | No data | Annual Report | Annual Report | No data |
| BF-0010274106 | 2022-04-01 | No data | Annual Report | Annual Report | 2022 |
| BF-0010426098 | 2022-01-21 | 2022-01-21 | Change of Agent Address | Agent Address Change | No data |
| BF-0010451831 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| 0007291214 | 2021-04-09 | No data | Annual Report | Annual Report | 2021 |
| 0006942735 | 2020-07-08 | No data | Change of Agent Address | Agent Address Change | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
