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TRANSPORTES AEREOS PORTUGUESES, S.A.

Company Details

Name: TRANSPORTES AEREOS PORTUGUESES, S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 30 Aug 1963 (62 years ago)
Entity Number: 159657
ZIP code: 12207
County: New York
Place of Formation: Portugal
Principal Address: 1037 RAYMOND BLVD, ONE RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
LUIS MANUEL DA SILVA RODRIGUES Chief Executive Officer 1037 RAYMOND BLVD, ONE RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102

History

Start date End date Type Value
2023-08-08 2023-08-08 Address 1037 RAYMOND BLVD, ONE RIVERFRONT PLAZA, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address ONE RIVERFRONT PLAZA 1037 RAYMOND BLVD, NEWARK, NJ, 07102, USA (Type of address: Chief Executive Officer)
2023-08-08 2023-08-08 Address LISBON INTERNATIONAL AIRPORT, EDIFICIO 25, 8 ANDAR, LISBON, PRT (Type of address: Chief Executive Officer)
2019-08-05 2023-08-08 Address LISBON INTERNATIONAL AIRPORT, EDIFICIO 25, 8 ANDAR, LISBON, PRT (Type of address: Chief Executive Officer)
2019-05-03 2023-08-08 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2009-09-28 2019-05-03 Address 263 LAFAYETTE ST, 3RD FLOOR, NEWARK, NJ, 07105, USA (Type of address: Service of Process)
2009-09-28 2019-08-05 Address 263 LAFAYETTE ST, 3RD FLOOR, NEWARK, NJ, 07105, USA (Type of address: Chief Executive Officer)
2007-12-14 2009-09-28 Address 263 LAFAYETTE ST, 3RD FLOOR, NEWARK, NJ, 07105, USA (Type of address: Chief Executive Officer)
2007-12-14 2019-08-05 Address 263 LAFAYETTE ST, 3RD FLOOR, NEWARK, NJ, 07105, USA (Type of address: Principal Executive Office)
2007-12-14 2009-09-28 Address 263 LAFAYETTE ST, 3RD FLOOR, NEWARK, NJ, 07105, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
230808002275 2023-08-08 BIENNIAL STATEMENT 2023-08-01
210831000150 2021-08-31 BIENNIAL STATEMENT 2021-08-31
190805060692 2019-08-05 BIENNIAL STATEMENT 2019-08-01
190503000451 2019-05-03 CERTIFICATE OF CHANGE 2019-05-03
170802006335 2017-08-02 BIENNIAL STATEMENT 2017-08-01
150922006086 2015-09-22 BIENNIAL STATEMENT 2015-08-01
130816006193 2013-08-16 BIENNIAL STATEMENT 2013-08-01
110812002217 2011-08-12 BIENNIAL STATEMENT 2011-08-01
090928002531 2009-09-28 BIENNIAL STATEMENT 2009-08-01
071214002900 2007-12-14 BIENNIAL STATEMENT 2007-08-01

Date of last update: 01 Mar 2025

Sources: New York Secretary of State