| Name: | AVIANCA COSTA RICA, SOCIEDAD ANONIMA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 May 2006 (19 years ago) (Companies founded in May 2006) |
| Entity Number: | 3362341 |
| ZIP code: | 33191 (Companies in Queens, 33191) |
| County: | Queens |
| Place of Formation: | Costa Rica |
| Address: | 1670 NW 82nd Ave, DORAL, FL, United States, 33191 |
| Principal Address: | 1670 NW 82ND AVE, DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ.-KAPLAN, MASSAMILLO & ANDREWS, LLC | Agent | 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022 |
| Name | Role | Address |
|---|---|---|
| AVIANCA COSTA RICA SA | DOS Process Agent | 1670 NW 82nd Ave, DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| VIVIANA MARTIN SALAZAR | Chief Executive Officer | 1670 NW 81ND AVE, DORAL, FL, United States, 33191 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-23 | 2024-06-23 | Address | 1670 NW 81ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer) |
| 2020-07-28 | 2024-06-23 | Address | 1670 NW 81ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer) |
| 2016-12-22 | 2020-07-28 | Address | 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office) |
| 2016-12-22 | 2020-07-28 | Address | 8333 NW 53RD ST, SUITE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer) |
| 2016-04-21 | 2024-06-23 | Address | 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent) |
| 2016-04-21 | 2024-06-23 | Address | 8333 N.W. 53RD ST., SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process) |
| 2006-05-15 | 2016-04-21 | Address | 777 BRICKELL AVE., STE. 1114, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240623000210 | 2024-06-23 | BIENNIAL STATEMENT | 2024-06-23 |
| 220628002630 | 2022-06-28 | BIENNIAL STATEMENT | 2022-05-01 |
| 200728002015 | 2020-07-28 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200605060888 | 2020-06-05 | BIENNIAL STATEMENT | 2020-05-01 |
| 180925000554 | 2018-09-25 | CERTIFICATE OF AMENDMENT | 2018-09-25 |
| 180503007456 | 2018-05-03 | BIENNIAL STATEMENT | 2018-05-01 |
| 161222002045 | 2016-12-22 | BIENNIAL STATEMENT | 2016-05-01 |
| 160421000342 | 2016-04-21 | CERTIFICATE OF CHANGE | 2016-04-21 |
| 060515000647 | 2006-05-15 | APPLICATION OF AUTHORITY | 2006-05-15 |
Date of last update: 09 Nov 2024
Sources: New York Secretary of State
