Envios De Valores La Nacional Corp.
Massachusetts
Registered In
04/07/2006
Incorp. Date
Foreign
Registration Type
New York
Foreign Jurisdiction
Company Summary
Envios De Valores La Nacional Corp. at 260 W 39th ST RM 402, New York, Ny 10018 lists Christopher Hunt and Joseph Aguilar as associates.
- Registered In
- Massachusetts
- Incorporation Date
- Registration Type
- Foreign
- Foreign Jurisdiction
- New York
- Company Type
- Foreign Corporation
- Status
- Active
- Find Social Profiles
- Search Other Resources
- SEC | EDGAR Trellis.Law Recent News
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Incorporating Services, Ltd.
Registered Agent
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44 SCHOOL ST STE 505, BOSTON, MA 02108
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Christopher Hunt
CEO
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Joseph Aguilar
Director
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Christopher Hunt
Director
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Andras Bende
Director
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Ernesto Luciano
Director
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Robert W. Lisy
Director
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9480 S DIXIE HWY, MIAMI, FL 33156
(View Past Addresses)
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Ernesto Luciano
Secretary
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Santiago Bravo
TREASURER
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Vanessa Garcia
BSA/AML OFFICER
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260 W 39TH ST RM 402, NEW YORK, NY 10018
View Map
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Financial Information for Envios De Valores La Nacional Corp.
PPP Loans
ENVIOS DE VALORES LA NACIONAL CORP.
7901 SOUTHPARK PLZ, Suite 216, LITTLETON, CO 80120-4503 Industry:Financial Transactions Processing, Reserve, and Clearinghouse Activities| Loan Date | Approved | Forgiven | Lender | Jobs | ||
|---|---|---|---|---|---|---|
| 04/10/2020 | Approved$2,143,882 Forgiven$2,168,669 LenderCrossFirst Bank Jobs304 | 04/10/2020 | $2,143,882 | $2,168,669 | CrossFirst Bank | 304 |
PPP Loans based on Paycheck Protection Program.
Address Match:260 W 39th St Rm 402 New York, NY
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Envios De Valores La Nacional Corp.
Registered in Florida
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Miami, FL New York, NY (1 more) | View Report |
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Address Match:260 W 39th St New York, NY
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Envios De Valores La Nacional Corp.
Registered in Nevada
|
Littleton, CO | View Report |
The following government agencies have contributed data:
Secretary of the Commonwealth of Massachusetts U.S. Small Business Administration
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