| Name: | AIR EUROPA, LINEAS AEREAS, S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Oct 1988 (36 years ago) |
| Entity Number: | 1297516 |
| ZIP code: | 10577 |
| County: | Queens |
| Place of Formation: | Spain |
| Address: | 287 Bowman Avenue - Ste. 341, Purchase, NY, United States, 10577 |
| Principal Address: | CENTRO EMPRESARIAL GLOBALIA, LLUMAJOR BALEARES, Spain, 07620 |
| Name | Role | Address |
|---|---|---|
| RICHARD M. VACCARIELLO | Agent | 287 BOWMAN AVENUE, SUITE 341, PURCHASE, NY, 10577 |
| Name | Role | Address |
|---|---|---|
| AIR EUROPA, LINEAS AEREAS, S.A | DOS Process Agent | 287 Bowman Avenue - Ste. 341, Purchase, NY, United States, 10577 |
| Name | Role | Address |
|---|---|---|
| JESUS JORGE NUNO DE LA ROSA | Chief Executive Officer | CENTRO EMPRESARIAL GLOBALIA, POLIGONO SON NAGUERA, LLUMAJOR BALEARES, Spain, 07620 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-16 | 2024-10-16 | Address | CENTRO EMPRESARIAL GLOBALIA, POLIGONO SON NAGUERA, LLUMAJOR, ESP (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | CENTRO EMPRESARIAL GLOBALIA, PO BOX 132, LLUMAJOR, 07620, ESP (Type of address: Chief Executive Officer) |
| 2024-10-16 | 2024-10-16 | Address | CENTRO EMPRESARIAL GLOBALIA, POLIGONO SON NAGUERA, LLUMAJOR BALEARES, ESP (Type of address: Chief Executive Officer) |
| 2019-02-20 | 2024-10-16 | Address | CENTRO EMPRESARIAL GLOBALIA, PO BOX 132, LLUMAJOR, 07620, ESP (Type of address: Chief Executive Officer) |
| 2018-05-08 | 2024-10-16 | Address | 287 BOWMAN AVENUE, SUITE 341, PURCHASE, NY, 10577, 2557, USA (Type of address: Service of Process) |
| 2018-05-08 | 2024-10-16 | Address | 287 BOWMAN AVENUE, SUITE 341, PURCHASE, NY, 10577, 2557, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2018-05-08 | Address | 152-80 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Registered Agent) |
| 2014-05-30 | 2018-05-08 | Address | 152-80 ROCKAWAY BLVD, JAMAICA, NY, 11434, USA (Type of address: Service of Process) |
| 1988-10-07 | 2014-05-30 | Address | 235 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1988-10-07 | 2014-05-30 | Address | 235 WEST 46TH STREET, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241016003072 | 2024-10-16 | BIENNIAL STATEMENT | 2024-10-16 |
| 221007002842 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 211105002604 | 2021-11-05 | BIENNIAL STATEMENT | 2021-11-05 |
| 190220002018 | 2019-02-20 | BIENNIAL STATEMENT | 2018-10-01 |
| 180508000121 | 2018-05-08 | CERTIFICATE OF CHANGE | 2018-05-08 |
| 140530000960 | 2014-05-30 | CERTIFICATE OF CHANGE | 2014-05-30 |
| 980727000045 | 1998-07-27 | CERTIFICATE OF AMENDMENT | 1998-07-27 |
| B693305-9 | 1988-10-07 | APPLICATION OF AUTHORITY | 1988-10-07 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
