| Name: | TRADITION CHILE S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 Sep 2014 (10 years ago) |
| Entity Number: | 4631951 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Chile |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | AVENIDA APOQUINDO 3650, OFICINA 801, LAS CONDES, Santiago, Chile |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| RODRIGO BONAVIA | Chief Executive Officer | AVENIDA APOQUINDO 3650, OFICINA 801, LAS CONDES, SANTIAGO, Chile |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-09-09 | 2024-09-09 | Address | AVENIDA APOQUINDO 3650, OFICINA 801, LAS CONDES, SANTIAGO, CHL (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-08-21 | Address | AVENIDA APOQUINDO 3650, OFICINA 801, LAS CONDES, SANTIAGO, CHL (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-09 | Address | AVENIDA APOQUINDO 3650, OFICINA 801, LAS CONDES, SANTIAGO, CHL (Type of address: Chief Executive Officer) |
| 2024-08-21 | 2024-09-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2024-08-21 | 2024-09-09 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2014-09-05 | 2024-08-21 | Address | ATTN: DANTE CORONADO, 255 GREENWICH ST. 4TH FLOOR, NEW YORK, NY, 10007, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240909002252 | 2024-09-09 | BIENNIAL STATEMENT | 2024-09-09 |
| 240821003517 | 2024-08-21 | CERTIFICATE OF CHANGE BY ENTITY | 2024-08-21 |
| 220930017859 | 2022-09-30 | BIENNIAL STATEMENT | 2022-09-01 |
| 211229002268 | 2021-12-29 | BIENNIAL STATEMENT | 2021-12-29 |
| 140905000595 | 2014-09-05 | APPLICATION OF AUTHORITY | 2014-09-05 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
