AVIANCA ECUADOR S.A.

Company Details

Name:	AVIANCA ECUADOR S.A.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	14 Oct 2009 (15 years ago) (Companies founded in October 2009)
Date of dissolution:	29 Jun 2016
Entity Number:	3867255
ZIP code:	33191 (Companies in Queens, 33191)
County:	Queens
Place of Formation:	Ecuador
Foreign Legal Name:	AVIANCA ECUADOR S.A.
Address:	1670 NW 82ND AVENUE, DORAL, FL, United States, 33191
Principal Address:	AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, Ecuador

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
JULIO GAMERO ALFARO	Chief Executive Officer	AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, Ecuador

DOS Process Agent

Name	Role	Address
AEROLINEAS GALAPAGOS SA AEROGAL	DOS Process Agent	1670 NW 82ND AVENUE, DORAL, FL, United States, 33191

History

Start date	End date	Type	Value
2021-12-13	2021-12-23	Address	8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2021-12-13	2021-12-23	Address	AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer)
2021-12-13	2021-12-23	Address	70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-11-05	2021-12-13	Address	70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-11-05	2021-12-13	Address	AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer)
2021-11-05	2021-12-13	Address	8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2016-01-21	2021-11-05	Address	70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2015-12-11	2021-11-05	Address	8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2015-12-11	2021-11-05	Address	AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer)
2014-07-11	2015-12-11	Address	8333N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2014-07-11	2015-12-11	Address	AV REPOBLLEA DEL SALADOE, 34-107 Y SUIZA EDTF. BRESEIA, QUITO, ECUADOR, 00000, YYY (Type of address: Chief Executive Officer)
2014-07-11	2015-12-11	Address	AV REPUBLICA DEL SALVADOR, 34-107 Y SUIZA ESIF. BRESCIA, QUITO, ECUADOR, 00000, YYY (Type of address: Principal Executive Office)
2011-12-06	2014-07-11	Address	AV AMAZONAS, 7797 Y JUAN HOGUIN, QUITO, 00000, YYY (Type of address: Principal Executive Office)
2011-12-06	2014-07-11	Address	AV AMAZONAS, 7797 Y JUAN HOGUIN, QUITO, 00000, YYY (Type of address: Chief Executive Officer)
2011-12-06	2014-07-11	Address	8350 NW 55 TRR, STE 100, MIAMI, FL, 33166, USA (Type of address: Service of Process)
2009-10-14	2011-12-06	Address	1435 NW 82 AV, MIAMI, FL, 33126, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
211223001543	2021-12-22	CERTIFICATE OF CHANGE BY ENTITY	2021-12-22
211213000534	2021-12-13	CERTIFICATE OF AMENDMENT	2021-12-13
211105000219	2021-11-04	CERTIFICATE OF PAYMENT OF TAXES	2021-11-04
DP-2179690	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
160121000190	2016-01-21	CERTIFICATE OF CHANGE	2016-01-21
151211006127	2015-12-11	BIENNIAL STATEMENT	2015-10-01
140711002339	2014-07-11	BIENNIAL STATEMENT	2013-10-01
111206002037	2011-12-06	BIENNIAL STATEMENT	2011-10-01
091014000797	2009-10-14	APPLICATION OF AUTHORITY	2009-10-14

Date of last update: 08 Nov 2024

Sources: New York Secretary of State