| Name: | LATAM AIRLINES PERU S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Aug 2012 (12 years ago) (Companies founded in August 2012) |
| Entity Number: | 4282500 |
| ZIP code: | 33122 (Companies in Queens, 33122) |
| County: | Queens |
| Place of Formation: | Peru |
| Address: | LEGAL DEPARTMENT, 6500 NW 22 STREET, MIAMI, FL, United States, 33122 |
| Principal Address: | AV. PARDO 513, MIRAFLORES, LIMA, Peru |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | LEGAL DEPARTMENT, 6500 NW 22 STREET, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| FELIX ANTELO | Chief Executive Officer | AV. PARDO 513, MIRAFLORES, LIMA, Peru |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-08-20 | 2024-05-30 | Address | AV. PARDO 513, MIRAFLORES, LIMA, PER (Type of address: Chief Executive Officer) |
| 2012-08-13 | 2024-05-30 | Address | LEGAL DEPARTMENT, 6500 NW 22 STREET, MIAMI, FL, 33122, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240530017197 | 2024-05-29 | CERTIFICATE OF AMENDMENT | 2024-05-29 |
| 140820006173 | 2014-08-20 | BIENNIAL STATEMENT | 2014-08-01 |
| 120813000177 | 2012-08-13 | APPLICATION OF AUTHORITY | 2012-08-13 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
