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ENCORE TRAVEL AMERICAS INC.

Company Details

Name: ENCORE TRAVEL AMERICAS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 28 Apr 2022 (3 years ago)
Entity Number: 6470851
ZIP code: 10005
County: New York
Place of Formation: Delaware
Foreign Legal Name: ENCORE TRAVEL AMERICAS INC.
Address: 28 liberty street, NEW YORK, NY, United States, 10005
Principal Address: 335 Ellerton Ave, Mount Royal, Canada, H3P1E1

DOS Process Agent

Name Role Address
C/O NATIONAL REGISTERED AGENTS, INC. DOS Process Agent 28 liberty street, NEW YORK, NY, United States, 10005

Agent

Name Role Address
NATIONAL REGISTERED AGENTS, INC. Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
MONIQUE MARDINIAN Chief Executive Officer 335 ELLERTON AVE, MOUNT ROYAL, Canada, H3P1E1

History

Start date End date Type Value
2022-04-29 2024-04-05 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-04-29 2024-04-05 Address 28 liberty street, NEW YORK, NY, 10005, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240405002950 2024-04-05 BIENNIAL STATEMENT 2024-04-05
220429002333 2022-04-28 APPLICATION OF AUTHORITY 2022-04-28

Date of last update: 19 Nov 2024

Sources: New York Secretary of State