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TACA INTERNATIONAL AIRLINES, SOCIEDAD ANONIMA

Company Details

Name: TACA INTERNATIONAL AIRLINES, SOCIEDAD ANONIMA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 15 May 2006 (19 years ago)
Entity Number: 3362332
ZIP code: 10018
County: Queens
Place of Formation: El Salvador
Principal Address: 1670 NW 82ND AVE, DORAL, FL, United States, 33191
Address: 1350 Broadway, Suite 2410, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
DAVID ALEMAN 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

Agent

Name Role Address
JENNIFER HUANG, ESQ. - KMA ZUCKERT LLC Agent 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 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)
2020-08-11 2024-06-23 Address 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process)
2020-08-11 2024-06-23 Address 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-07-31 2024-06-23 Address 1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer)
2020-06-08 2020-07-31 Address 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2017-08-02 2020-06-08 Address 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2016-12-22 2017-08-02 Address 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2016-12-22 2020-07-31 Address 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2016-04-20 2020-08-11 Address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2016-04-20 2020-08-11 Address 8333 N.W. 53RD ST., SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240623000211 2024-06-23 BIENNIAL STATEMENT 2024-06-23
221216002565 2022-12-16 BIENNIAL STATEMENT 2022-05-01
200811000648 2020-08-11 CERTIFICATE OF CHANGE 2020-08-11
200731002004 2020-07-31 AMENDMENT TO BIENNIAL STATEMENT 2020-05-01
200608061015 2020-06-08 BIENNIAL STATEMENT 2020-05-01
180503007471 2018-05-03 BIENNIAL STATEMENT 2018-05-01
170802002002 2017-08-02 AMENDMENT TO BIENNIAL STATEMENT 2016-05-01
161222002046 2016-12-22 BIENNIAL STATEMENT 2016-05-01
160420000771 2016-04-20 CERTIFICATE OF CHANGE 2016-04-20
140211000338 2014-02-11 CERTIFICATE OF CHANGE 2014-02-11

Date of last update: 27 Nov 2024

Sources: New York Secretary of State