| Name: | TRANSBRASIL AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Oct 1992 (32 years ago) |
| Date of dissolution: | 25 Sep 2003 |
| Branch of: | TRANSBRASIL AIRLINES, INC., Florida (Company Number F48758) |
| Entity Number: | 1676463 |
| ZIP code: | 33126 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 5757 BLUE LAGOON DRIVE, #400, MIAMI, FL, United States, 33126 |
| Name | Role |
|---|---|
| PROCESS ADDRESSEE RESIGNED | DOS Process Agent |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Name | Role | Address |
|---|---|---|
| OMAR FONTANA | Chief Executive Officer | 5757 BLUE LAGOON DRIVE, #400, MIAMI, FL, United States, 33126 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-09-24 | 2003-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-09-24 | 2003-10-27 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1993-12-13 | 2000-01-26 | Address | 7255 N.W. 19TH STREET, SUITE F, MIAMI, FL, 33126, 1209, USA (Type of address: Chief Executive Officer) |
| 1993-12-13 | 2000-01-26 | Address | 7255 N.W. 19TH STREET, SUITE F, MIAMI, FL, 33126, 1209, USA (Type of address: Principal Executive Office) |
| 1992-10-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-10-29 | 1999-09-24 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 031027000174 | 2003-10-27 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2003-10-27 |
| DP-1682992 | 2003-09-24 | ANNULMENT OF AUTHORITY | 2003-09-24 |
| 030826000573 | 2003-08-26 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2003-09-25 |
| 001114002354 | 2000-11-14 | BIENNIAL STATEMENT | 2000-10-01 |
| 000126002214 | 2000-01-26 | BIENNIAL STATEMENT | 1998-10-01 |
| 990924001093 | 1999-09-24 | CERTIFICATE OF CHANGE | 1999-09-24 |
| 931213002201 | 1993-12-13 | BIENNIAL STATEMENT | 1993-10-01 |
| 921029000172 | 1992-10-29 | APPLICATION OF AUTHORITY | 1992-10-29 |
Date of last update: 22 Jan 2025
Sources: New York Secretary of State
