| Name: | AZTECA EXPRESS TRAVEL INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 Mar 1996 (29 years ago) |
| Entity Number: | 2008777 |
| ZIP code: | 11220 |
| County: | Kings |
| Place of Formation: | New York |
| Address: | 476 54TH ST, BROOKLYN, NY, United States, 11220 |
| Principal Address: | 362 MONTREAL AVE, STATEN ISLAND, NY, United States, 10306 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 476 54TH ST, BROOKLYN, NY, United States, 11220 |
| Name | Role | Address |
|---|---|---|
| JENNY NAGAKI | Chief Executive Officer | 476 54TH ST, BROOKLYN, NY, United States, 11220 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-04-13 | 2014-04-30 | Address | 476 54TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2008-04-16 | 2012-04-13 | Address | 476 54TH ST, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 2008-04-16 | 2014-04-30 | Address | 362 MONTRAL AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2008-04-16 | Address | 476 54TH ST, BROOKLYN, NY, 11220, USA (Type of address: Chief Executive Officer) |
| 2004-03-23 | 2008-04-16 | Address | 362 MONTREAL AVE, STATEN ISLAND, NY, 10306, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2014-04-30 | Address | 476 56 STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| 1998-03-24 | 2004-03-23 | Address | 476 54 STREET, BROOKLYN, NY, 11220, USA (Type of address: Principal Executive Office) |
| 1998-03-24 | 2004-03-23 | Address | 362 MONTREAL SO, STATEN ISLAND, NY, 10306, USA (Type of address: Chief Executive Officer) |
| 1996-03-12 | 1998-03-24 | Address | 476 54TH STREET, BROOKLYN, NY, 11220, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430002107 | 2014-04-30 | BIENNIAL STATEMENT | 2014-03-01 |
| 120413002948 | 2012-04-13 | BIENNIAL STATEMENT | 2012-03-01 |
| 080416002251 | 2008-04-16 | BIENNIAL STATEMENT | 2008-03-01 |
| 060329002405 | 2006-03-29 | BIENNIAL STATEMENT | 2006-03-01 |
| 040323002368 | 2004-03-23 | BIENNIAL STATEMENT | 2004-03-01 |
| 020311002602 | 2002-03-11 | BIENNIAL STATEMENT | 2002-03-01 |
| 000321002327 | 2000-03-21 | BIENNIAL STATEMENT | 2000-03-01 |
| 980324002150 | 1998-03-24 | BIENNIAL STATEMENT | 1998-03-01 |
| 960312000376 | 1996-03-12 | CERTIFICATE OF INCORPORATION | 1996-03-12 |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
