AVIANCA, INC.

Headquarter

Company Details

Name:	AVIANCA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	02 May 1958 (67 years ago) (Companies founded in May 1958)
Entity Number:	110790
ZIP code:	10018 (Companies in New York, 10018)
County:	New York
Place of Formation:	New York
Principal Address:	1670 NW 82ND AVE, DORAL, FL, United States, 33191
Address:	1350 Broadway, Suite 2410, New York, NY, United States, 10018

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	AVIANCA, INC.	812983	FLORIDA

Agent

Name	Role	Address
JENNIFER HUANG, ESQ.-KMA ZUCKERT LLC	Agent	1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018

Chief Executive Officer

Name	Role	Address
EDUARDO MENDOZA	Chief Executive Officer	1670 NW 82ND AVE, DORAL, FL, United States, 33191

DOS Process Agent

Name	Role	Address
C/O REGISTERED AGENT, JENNIFER HUANG ESQ.	DOS Process Agent	1350 Broadway, Suite 2410, New York, NY, United States, 10018

History

Start date	End date	Type	Value
2024-06-23	2024-06-23	Address	1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer)
2024-06-20	2024-06-23	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2021-06-29	2024-06-20	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2020-08-10	2024-06-23	Address	1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-08-10	2024-06-23	Address	1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process)
2020-07-31	2024-06-23	Address	1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer)
2020-06-05	2020-07-31	Address	8333 N.W. 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2016-05-27	2020-08-10	Address	8333 NW 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2016-01-21	2020-08-10	Address	70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2015-12-15	2020-06-05	Address	8333 N.W. 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2014-05-07	2020-07-31	Address	8333 NW 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2014-05-07	2016-05-27	Address	8333 NW 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2014-05-07	2015-12-15	Address	8333 NW 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2012-07-02	2014-05-07	Address	8330 NW 52ND TERRACE, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2010-06-02	2014-05-07	Address	8350 NW 52ND TERRACE, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2010-06-02	2014-05-07	Address	8350 NW 52ND TERRACE, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2010-06-02	2012-07-02	Address	8350 NW 52ND TERRACE, SUITE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2006-07-18	2010-06-02	Address	8350 NW 52ND TERRACE STE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2006-07-18	2010-06-02	Address	8350 NW 52ND TERRACE STE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2006-07-18	2010-06-02	Address	8350 NW 52ND TERRACE STE 100, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2004-12-13	2006-07-18	Address	8125 NW 53RD ST., STE. 111, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2002-05-28	2004-12-13	Address	8125 NW 53RD ST, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2002-05-28	2006-07-18	Address	8125 NW 53RD ST, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2002-05-28	2006-07-18	Address	8125 NW 53RD ST, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2000-06-22	2002-05-28	Address	8125 NW 53RD ST, STE 111, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2000-06-22	2002-05-28	Address	8125 NW 53RD ST, STE 111, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2000-06-22	2002-05-28	Address	8125 NW 53RD ST, STE 111, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
1996-06-18	2000-06-22	Address	720 5TH AVE, STE 501, NEW YORK, NY, 10019, 4107, USA (Type of address: Service of Process)
1996-06-18	2000-06-22	Address	720 5TH AVE, STE 501, NEW YORK, NY, 10019, 4107, USA (Type of address: Principal Executive Office)
1993-01-05	1996-06-18	Address	6 WEST 49TH STREET, NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1993-01-05	1996-06-18	Address	6 WEST 49TH STREET, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
1993-01-05	2000-06-22	Address	8125 N.W. 53RD STREET, SUITE 111, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
1958-08-25	1993-01-05	Address	6 WEST 49TH ST., NEW YORK, NY, 10020, USA (Type of address: Service of Process)
1958-05-02	1958-08-25	Address	342 MADISON AVE., NEW YORK, NY, 10173, USA (Type of address: Service of Process)
1958-05-02	2021-06-29	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
240623000208	2024-06-23	BIENNIAL STATEMENT	2024-06-23
221216002536	2022-12-16	BIENNIAL STATEMENT	2022-05-01
200810000052	2020-08-10	CERTIFICATE OF CHANGE	2020-08-10
200731002003	2020-07-31	AMENDMENT TO BIENNIAL STATEMENT	2020-05-01
200605060880	2020-06-05	BIENNIAL STATEMENT	2020-05-01
180503007481	2018-05-03	BIENNIAL STATEMENT	2018-05-01
160527006070	2016-05-27	BIENNIAL STATEMENT	2016-05-01
160121000184	2016-01-21	CERTIFICATE OF CHANGE	2016-01-21
151215002025	2015-12-15	AMENDMENT TO BIENNIAL STATEMENT	2014-05-01
140507006443	2014-05-07	BIENNIAL STATEMENT	2014-05-01
120702002220	2012-07-02	BIENNIAL STATEMENT	2012-05-01
100602002183	2010-06-02	BIENNIAL STATEMENT	2010-05-01
080604002532	2008-06-04	BIENNIAL STATEMENT	2008-05-01
060718002284	2006-07-18	BIENNIAL STATEMENT	2006-05-01
041213000757	2004-12-13	CERTIFICATE OF AMENDMENT	2004-12-13
20041118048	2004-11-18	ASSUMED NAME CORP DISCONTINUANCE	2004-11-18
C334088-1	2003-07-22	ASSUMED NAME CORP INITIAL FILING	2003-07-22
020528002851	2002-05-28	BIENNIAL STATEMENT	2002-05-01
000622002294	2000-06-22	BIENNIAL STATEMENT	2000-05-01
980501002642	1998-05-01	BIENNIAL STATEMENT	1998-05-01
960618002566	1996-06-18	BIENNIAL STATEMENT	1996-05-01
000049001954	1993-09-28	BIENNIAL STATEMENT	1993-05-01
930105003065	1993-01-05	BIENNIAL STATEMENT	1992-05-01
A423951-3	1977-08-22	CERTIFICATE OF AMENDMENT	1977-08-22
120560	1958-08-25	CERTIFICATE OF AMENDMENT	1958-08-25
106315	1958-05-02	CERTIFICATE OF INCORPORATION	1958-05-02

Fine And Fees

Fee Sequence Id	Fee type	Status	Date	Amount	Description
295995	CNV_SI	INVOICED	2007-11-27	680	SI - Certificate of Inspection fee (scales)

Date of last update: 17 Nov 2024

Sources: New York Secretary of State

AVIANCA, INC.

Company Details

Links between entities

Agent

Chief Executive Officer

DOS Process Agent

History

Filings

Fine And Fees

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