| Name: | AGENCIA DE VIAGENS CHANTECLAIR, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1995 (30 years ago) |
| Entity Number: | 1973535 |
| ZIP code: | 32819 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 7657 GOLF CHANNEL DR, ORLANDO, FL, United States, 32819 |
| Principal Address: | ALAMEDA DO MORRO 85, APTO 700, MINAS GERAIS, Brazil, 34006-083 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| ASSELFIS INTERNATIONAL LLC | DOS Process Agent | 7657 GOLF CHANNEL DR, ORLANDO, FL, United States, 32819 |
| Name | Role | Address |
|---|---|---|
| LEE SEHAM | Agent | 30 WEST 60TH STREET, NEW YORK, NY, 10023 |
| Name | Role | Address |
|---|---|---|
| MARCELO COHEN | Chief Executive Officer | 2248 BROADWAY, #1084, NEW YORK, NY, United States, 10024 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-02 | 2024-07-02 | Address | 152 WEST 36TH STREET, SUITE 805, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2024-07-02 | 2024-07-02 | Address | 2248 BROADWAY, #1084, NEW YORK, NY, 10024, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2024-07-02 | Address | 614 west 136 street, apartment 21, NEW YORK, NY, 10031, USA (Type of address: Service of Process) |
| 2022-09-16 | 2024-07-02 | Address | 152 WEST 36TH STREET, SUITE 805, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2022-09-16 | 2024-07-02 | Address | 30 WEST 60TH STREET, NEW YORK, NY, 10023, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240702001183 | 2024-07-02 | BIENNIAL STATEMENT | 2024-07-02 |
| 220916000145 | 2022-09-15 | RESTATED CERTIFICATE | 2022-09-15 |
| 131106007123 | 2013-11-06 | BIENNIAL STATEMENT | 2013-11-01 |
| 111116002735 | 2011-11-16 | BIENNIAL STATEMENT | 2011-11-01 |
| 110628000070 | 2011-06-28 | CERTIFICATE OF CHANGE | 2011-06-28 |
Date of last update: 14 Mar 2025
Sources: New York Secretary of State
