AEROMUNDO EXPRESS, N.Y. CORPORATION

Company Details

Name:	AEROMUNDO EXPRESS, N.Y. CORPORATION
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	23 May 2006 (18 years ago)
Entity Number:	3365796
County:	New York
Place of Formation:	New York
Address:	500 WEST 175TH STREET, NEW YORK, NY, United States, 10033
Address ZIP Code:	10033
Principal Address:	500 WEST 175TH ST, NEW YORK, NY, United States, 10033
Principal Address ZIP Code:	10033

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name	Role	Address
LEANDRO ESPINAL	DOS Process Agent	500 WEST 175TH STREET, NEW YORK, NY, United States, 10033

Agent

Name	Role	Address
EDDY VERAS	Agent	500 WEST 175TH STREET, NEW YORK, NY, 10033

Chief Executive Officer

Name	Role	Address
EDDY R VERAS	Chief Executive Officer	500 WEST 175TH ST, NEW YORK, NY, United States, 10033

History

Start date	End date	Type	Value
2018-06-22	2018-08-09	Address	500 WEST 175TH ST, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2016-08-15	2018-06-22	Address	500 WEST 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2016-08-15	2018-06-22	Address	500 WEST 175TH ST, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2013-12-10	2016-08-15	Address	500 WEST 175TH ST, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2013-12-05	2016-08-15	Address	500 WEST 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2012-08-06	2013-12-10	Address	500 W 175TH STREET, LEVEL 1, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
2010-07-01	2012-08-06	Address	500 W 175TH STREET / LEVEL 1, NEW YORK, NY, 10033, USA (Type of address: Principal Executive Office)
2010-07-01	2013-12-05	Address	500 W 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2010-07-01	2013-12-10	Address	500 W 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2008-05-27	2010-07-01	Address	1987 CROTONA AVE, 31, BRONX, NY, 10457, USA (Type of address: Principal Executive Office)
2008-05-27	2010-07-01	Address	500 W 175TH ST, NEW YORK, NY, 10033, USA (Type of address: Chief Executive Officer)
2006-09-15	2010-07-01	Address	500 W. 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)
2006-09-15	2013-12-05	Address	500 W. 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Registered Agent)
2006-05-23	2006-09-15	Address	500 W. 175TH STREET, NEW YORK, NY, 10033, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
180809002034	2018-08-09	AMENDMENT TO BIENNIAL STATEMENT	2018-05-01
180622006055	2018-06-22	BIENNIAL STATEMENT	2018-05-01
160815006071	2016-08-15	BIENNIAL STATEMENT	2016-05-01
131210002470	2013-12-10	AMENDMENT TO BIENNIAL STATEMENT	2012-05-01
131205000101	2013-12-05	CERTIFICATE OF CHANGE	2013-12-05
120806002562	2012-08-06	BIENNIAL STATEMENT	2012-05-01
100701002649	2010-07-01	BIENNIAL STATEMENT	2010-05-01
080527002507	2008-05-27	BIENNIAL STATEMENT	2008-05-01
060915000130	2006-09-15	CERTIFICATE OF CHANGE	2006-09-15
060523000220	2006-05-23	CERTIFICATE OF INCORPORATION	2006-05-23

Date of last update: 09 Nov 2024

Sources: New York Secretary of State