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 |
Name | Role | Address |
---|---|---|
C/O NATIONAL REGISTERED AGENTS, INC. | DOS Process Agent | 28 liberty street, NEW YORK, NY, United States, 10005 |
Name | Role | Address |
---|---|---|
NATIONAL REGISTERED AGENTS, INC. | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
MONIQUE MARDINIAN | Chief Executive Officer | 335 ELLERTON AVE, MOUNT ROYAL, Canada, H3P1E1 |
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) |
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