| Name: | TAM - LINHAS AEREAS S/A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 10 Feb 2006 (19 years ago) |
| Entity Number: | 3319264 |
| ZIP code: | 33122 |
| County: | Queens |
| Place of Formation: | Brazil |
| Address: | 6500 N.W. 22ND ST, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| PABLO CHIOZZA | Chief Executive Officer | 6500 N.W. 22ND ST, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| PABLO CHIOZZA | DOS Process Agent | 6500 N.W. 22ND ST, MIAMI, FL, United States, 33122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2013-12-30 | 2014-07-16 | Address | PABLO CHIOZZA, 6500 NW 22 STREET, MIAMI, FL, 33122, USA (Type of address: Service of Process) |
| 2010-05-25 | 2014-07-16 | Address | 5201 BLUE LAGOON DR, 700, MIAMI, FL, 33126, USA (Type of address: Chief Executive Officer) |
| 2010-05-25 | 2014-07-16 | Address | 5201 BLUE LAGOON DR, 700, MIAMI, FL, 33126, USA (Type of address: Principal Executive Office) |
| 2009-09-09 | 2013-12-30 | Address | LEXINGTON AVENUE, SUITE 610, NEW YORK, NY, 10017, USA (Type of address: Registered Agent) |
| 2009-09-09 | 2013-12-30 | Address | 370 LEXINGTON AVENUE, SUITE 610, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| 2006-02-10 | 2009-09-09 | Address | JFK INT'L AIRPORT TERMINAL 4, ROOM 275.164, JAMAICA, NY, 11430, USA (Type of address: Registered Agent) |
| 2006-02-10 | 2009-09-09 | Address | JFK INT'L AIRPORT TERMINAL 4, ROOM 275.164, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140716002323 | 2014-07-16 | BIENNIAL STATEMENT | 2014-02-01 |
| 131230000095 | 2013-12-30 | CERTIFICATE OF CHANGE | 2013-12-30 |
| 100525002106 | 2010-05-25 | BIENNIAL STATEMENT | 2010-02-01 |
| 090909000199 | 2009-09-09 | CERTIFICATE OF CHANGE | 2009-09-09 |
| 060210000719 | 2006-02-10 | APPLICATION OF AUTHORITY | 2006-02-10 |
Date of last update: 18 Jan 2025
Sources: New York Secretary of State
