TRANSPORTES AEREOS PORTUGUESES, S.A.
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| 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 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| LUIS MANUEL DA SILVA RODRIGUES | Chief Executive Officer | 1037 RAYMOND BLVD, ONE RIVERFRONT PLAZA, NEWARK, NJ, United States, 07102 |
| 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 | LISBON INTERNATIONAL AIRPORT, EDIFICIO 25, 8 ANDAR, LISBON, PRT (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) |
| 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) |
| 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 |
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Date of last update: 18 Mar 2025
Sources: New York Secretary of State