| Name: | AEROVIAS DE MEXICO, S.A. DE C.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Nov 1992 (32 years ago) |
| Entity Number: | 1681488 |
| ZIP code: | 33134 |
| County: | New York |
| Place of Formation: | Mexico |
| Address: | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL, United States, 33134 |
| Principal Address: | 243 AV PASEO DE LA REFORMA, MEXICO, 06500 |
| Name | Role | Address |
|---|---|---|
| ANDRES CONESA-LABASTIDA | Chief Executive Officer | 243 AV PASEO DE LA REFORMA, MEXICO, 06500 |
| Name | Role | Address |
|---|---|---|
| AEROVIAS DE MEXICO, S.A. DE C.V. | DOS Process Agent | 1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL, United States, 33134 |
| Name | Role | Address |
|---|---|---|
| STEVEN T. COCHRANE | Agent | 57 WEST 57TH ST., #1101, NEW YORK, NY, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-07-01 | 2018-11-29 | Address | PASEO DE LA REFORMA 445, MEXICO, 06500, YYY (Type of address: Chief Executive Officer) |
| 2015-07-01 | 2018-11-29 | Address | PASEO DE LA REFORMA 445, MEXICO, 06500, YYY (Type of address: Principal Executive Office) |
| 2015-07-01 | 2018-11-29 | Address | 3663 N SAM HOUSTON PKWY E, STE 500, HOUSTON, TX, 77032, USA (Type of address: Service of Process) |
| 1993-11-04 | 2015-07-01 | Address | REFORMA 445-A 12TH FLOOR, D.F., 00000, MEX (Type of address: Chief Executive Officer) |
| 1993-11-04 | 2015-07-01 | Address | REFORMA 445-A 12TH FLOOR, D.F., 00000, MEX (Type of address: Principal Executive Office) |
| 1992-11-18 | 2015-07-01 | Address | SUITE 140, 13405 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221103000998 | 2022-11-03 | BIENNIAL STATEMENT | 2022-11-01 |
| 201130060555 | 2020-11-30 | BIENNIAL STATEMENT | 2020-11-01 |
| 181129006126 | 2018-11-29 | BIENNIAL STATEMENT | 2018-11-01 |
| 161117006031 | 2016-11-17 | BIENNIAL STATEMENT | 2016-11-01 |
| 150701002052 | 2015-07-01 | BIENNIAL STATEMENT | 2014-11-01 |
| 931104002887 | 1993-11-04 | BIENNIAL STATEMENT | 1993-11-01 |
| 921118000377 | 1992-11-18 | APPLICATION OF AUTHORITY | 1992-11-18 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
