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BRAZILIAN TRAVEL SERVICE, LTD.

Company Details

Name: BRAZILIAN TRAVEL SERVICE, LTD.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 22 Oct 1979 (45 years ago)
Entity Number: 588812
ZIP code: 10036
County: New York
Place of Formation: New York
Address: 16 WEST 46TH ST, 7TH. FLOOR, NEW YORK, NY, United States, 10036

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name Role Address
JOAO DE MATOS Chief Executive Officer 16 WEST 46TH ST, 7TH. FLOOR, NEW YORK, NY, United States, 10036

DOS Process Agent

Name Role Address
BRAZILIAN TRAVEL SERVICE, LTD. DOS Process Agent 16 WEST 46TH ST, 7TH. FLOOR, NEW YORK, NY, United States, 10036

History

Start date End date Type Value
2013-10-18 2018-12-03 Address 16 WEST 46TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2013-10-18 2018-12-03 Address 16 WEST 46TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
2013-10-18 2018-12-03 Address 16 WEST 46TH ST, 2ND FL, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1993-11-18 2013-10-18 Address 16 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1993-11-18 2013-10-18 Address 16 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-10-26 2013-10-18 Address 16 W 46 ST, NEW YORK, NY, 10036, USA (Type of address: Chief Executive Officer)
1992-10-26 1993-11-18 Address 16 W 46 ST, NEW YORK, NY, 10036, USA (Type of address: Principal Executive Office)
1992-10-26 1993-11-18 Address 16 W 46 ST, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1988-10-04 1992-10-26 Address 16 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
1979-10-22 1988-10-04 Address 55 WEST 46TH ST., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
20210323051 2021-03-23 ASSUMED NAME LLC INITIAL FILING 2021-03-23
181203007710 2018-12-03 BIENNIAL STATEMENT 2017-10-01
131018002160 2013-10-18 BIENNIAL STATEMENT 2013-10-01
111019002903 2011-10-19 BIENNIAL STATEMENT 2011-10-01
071005002922 2007-10-05 BIENNIAL STATEMENT 2007-10-01
051118003193 2005-11-18 BIENNIAL STATEMENT 2005-10-01
031113002570 2003-11-13 BIENNIAL STATEMENT 2003-10-01
011030002704 2001-10-30 BIENNIAL STATEMENT 2001-10-01
971230002402 1997-12-30 BIENNIAL STATEMENT 1997-10-01
931118002137 1993-11-18 BIENNIAL STATEMENT 1993-10-01

Date of last update: 07 Jan 2025

Sources: New York Secretary of State