Envios de Valores La Nacional Corp.
Branch
| Name: | Envios de Valores La Nacional Corp. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Activ |
| Date of Organization in Rhode Island: | 03 Feb 2006 (19 years ago) |
| Branch of: | Envios de Valores La Nacional Corp., NEW YORK (Company Number 977676) |
| Identification Number: | 000153369 |
| Place of Formation: | NEW YORK |
| Purpose: | MONEY TRANSMITTER |
| Fictitious names: |
La Nacional Corp. (trading name, 2006-02-03 - ) La Nacional Corp. (trading name, 2006-02-03 - 2024-11-15) |
| Principal Address: |
260 W. 39TH STREET RM402, NEW YORK, NY, 10018, USA
|
NAICS
522390 Other Activities Related to Credit IntermediationThis industry comprises establishments primarily engaged in facilitating credit intermediation (except mortgage and loan brokerage; and financial transactions processing, reserve, and clearinghouse activities). Learn more at the U.S. Census Bureau
| Name | Role | Address |
|---|---|---|
| SANTIAGO BRAVO | TREASURER | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| Name | Role | Address |
|---|---|---|
| CHISTOPHER HUNT | CEO | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| Name | Role | Address |
|---|---|---|
| JOEL CIPRIAN | FINANCIAL MANAGER | 260 W. 39TH STREET, RM402 NEW YORK, NY 10018 USA |
| Name | Role | Address |
|---|---|---|
| JOSEPH AGUILAR | DIRECTOR | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| ANDRAS BENDE | DIRECTOR | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| ROBERT W. LISY | DIRECTOR | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| CHISTOPHER HUNT | DIRECTOR | 9100 S. DADELAND BLVD, SUITE 1100 MIAMI, FL 33156 USA |
| Name | Role | Address |
|---|---|---|
| INCORPORATING SERVICES, LTD. | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Merged | 2007-01-05 | ENVIOS DE VALORES LA NACIONAL CORP. on | Envios de Valores La Nacional Corp. |
| Number | Name | File Date |
|---|---|---|
| 202458294860 | Annual Report | 2024-07-24 |
| 202457169790 | Revocation Notice For Failure to File An Annual Report | 2024-06-25 |
| 202340090950 | Statement of Change of Registered/Resident Agent | 2023-08-02 |
| 202331531220 | Annual Report | 2023-03-23 |
| 202216204540 | Annual Report | 2022-04-29 |
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Date of last update: 28 May 2025
Sources: Rhode Island Department of State