| Name: | NORTH CONSTELLATION LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 Apr 2009 (16 years ago) |
| Entity Number: | 3802418 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 885 THIRD AVENUE, NY, NY, United States, 10022 |
| Address ZIP Code: | 10022 |
| Principal Address: | 220 EAST 65TH STREET, APT 16H, NEW YORK, NY, United States, 10065 |
| Principal Address ZIP Code: | 10065 |
| Name | Role | Address |
|---|---|---|
| LATHAM & WATKINS LLP | DOS Process Agent | 885 THIRD AVENUE, NY, NY, United States, 10022 |
| Name | Role | Address |
|---|---|---|
| FABIO AUGUSTO FERREIRA DOS SANTOS | Chief Executive Officer | 641 LEXINGTON AVENUE, 6TH FLOOR, NEW YORK, NY, United States, 10022 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-04-24 | 2009-04-24 | Name | BVA NEW YORK LIMITED |
| 2009-04-24 | 2012-07-24 | Name | BVA NEW YORK LIMITED |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 120724000370 | 2012-07-24 | CERTIFICATE OF AMENDMENT | 2012-07-24 |
| 110509002314 | 2011-05-09 | BIENNIAL STATEMENT | 2011-04-01 |
| 090424000151 | 2009-04-24 | APPLICATION OF AUTHORITY | 2009-04-24 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
