| Name: | AEROLINEAS ARGENTINAS S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 18 Jul 2003 (21 years ago) |
| Entity Number: | 2956098 |
| ZIP code: | 08904 |
| County: | Queens |
| Place of Formation: | Argentina |
| Address: | PAUL AMBOS, P.C., 418 MAGNOLIA STREET, HIGHLAND PARK, NJ, United States, 08904 |
| Principal Address: | av. rafael obligado s/n-areoparque jorge newberry, edificio corporativo terminal 4-5 piso, c.a.b.a., buenos aires, Antigua And Barbuda, 1425daa |
| Name | Role | Address |
|---|---|---|
| PAUL AMBOS, ESQS. | DOS Process Agent | PAUL AMBOS, P.C., 418 MAGNOLIA STREET, HIGHLAND PARK, NJ, United States, 08904 |
| Name | Role | Address |
|---|---|---|
| LUIS PABLO CERIANI | Chief Executive Officer | AV. RAFAEL OBLIGADO S/N-AEROPARQUE NEWBERRY, EDIFICIO CORPORATIVO TERMINAL 4-5 PISO, C.A.B.A., BUENOS AIRES, Argentina, 1425DAA |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-25 | 2023-09-25 | Address | BOUCHARD 547, BUENES AIRES, 00000, ATG (Type of address: Chief Executive Officer) |
| 2023-09-25 | 2023-09-25 | Address | AV. RAFAEL OBLIGADO S/N-AEROPARQUE NEWBERRY, EDIFICIO CORPORATIVO TERMINAL 4-5 PISO, C.A.B.A., ARG (Type of address: Chief Executive Officer) |
| 2014-02-07 | 2023-09-25 | Address | PAUL AMBOS, P.C., 418 MAGNOLIA STREET, HIGHLAND PARK, NJ, 08904, 2641, USA (Type of address: Service of Process) |
| 2005-10-14 | 2023-09-25 | Address | BOUCHARD 547, BUENES AIRES, 00000, ATG (Type of address: Chief Executive Officer) |
| 2005-10-14 | 2014-02-07 | Address | PAUL AMBOS PC, 110 WALL ST 23RD FL, NEW YORK, NY, 10005, 3836, USA (Type of address: Service of Process) |
| 2005-09-15 | 2005-10-14 | Address | PAUL AMBOS PC, 110 WALL ST 23RD FLOOR, NEW YORK, NY, 10005, 3836, USA (Type of address: Service of Process) |
| 2003-07-18 | 2005-09-15 | Address | BIGHAM ENGLAR JONES & HOUSTON, 40 WALL STREET 24TH FL, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230925002632 | 2023-09-25 | BIENNIAL STATEMENT | 2023-09-25 |
| 140207000270 | 2014-02-07 | CERTIFICATE OF CHANGE (BY AGENT) | 2014-02-07 |
| 051014002092 | 2005-10-14 | BIENNIAL STATEMENT | 2005-07-01 |
| 050915000015 | 2005-09-15 | CERTIFICATE OF CHANGE | 2005-09-15 |
| 030919000404 | 2003-09-19 | CERTIFICATE OF CORRECTION | 2003-09-19 |
| 030718000020 | 2003-07-18 | APPLICATION OF AUTHORITY | 2003-07-18 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State
