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AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA

Company Details

Name: AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Dec 2006 (18 years ago) (Companies founded in December 2006)
Entity Number: 3454991
ZIP code: 10018 (Companies in New York, 10018)
County: New York
Place of Formation: Colombia
Principal Address: 1670 NW 82ND AVE, DORAL, FL, United States, 33191
Address: 1350 Broadway, Suite 2410, New York, NY, United States, 10018

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 1350 Broadway, Suite 2410, New York, NY, United States, 10018

Agent

Name Role Address
JENNIFER HUANG, ESQ. Agent KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018

Chief Executive Officer

Name Role Address
N/A Chief Executive Officer 1670 NW 82ND AVE, DORAL, FL, United States, 33191

History

Start date End date Type Value
2016-12-02 2020-07-28 Address 8333 NW 53RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2016-12-02 2020-07-28 Address 8333 NW 53RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2016-01-21 2020-08-18 Address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2016-01-21 2020-08-18 Address 8333 N.W. 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2012-12-11 2016-12-02 Address 2000018065, STE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2012-12-11 2016-12-02 Address 8333 NW 523RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2012-12-11 2016-01-21 Address 122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2011-01-10 2012-12-11 Address 8350 NW 52ND TERRACE, STE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2011-01-10 2012-12-11 Address 8350 NW 52ND TERRACE, STE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2008-11-25 2011-01-10 Address 8350 NW 52ND ST, STE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
221216002517 2022-12-16 BIENNIAL STATEMENT 2022-12-01
201201062211 2020-12-01 BIENNIAL STATEMENT 2020-12-01
200818000102 2020-08-18 CERTIFICATE OF CHANGE 2020-08-18
200728002007 2020-07-28 AMENDMENT TO BIENNIAL STATEMENT 2018-12-01
181203006724 2018-12-03 BIENNIAL STATEMENT 2018-12-01
161202006216 2016-12-02 BIENNIAL STATEMENT 2016-12-01
160127000839 2016-01-27 CERTIFICATE OF CORRECTION 2016-01-27
160121000196 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
121211006710 2012-12-11 BIENNIAL STATEMENT 2012-12-01
110110002241 2011-01-10 BIENNIAL STATEMENT 2010-12-01

Date of last update: 09 Nov 2024

Sources: New York Secretary of State