AVIANCA, INC.
HeadquarterShare on:
| Name: | AVIANCA, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 02 May 1958 (67 years ago) |
| Entity Number: | 110790 |
| ZIP code: | 10018 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 1670 NW 82ND AVE, DORAL, FL, United States, 33191 |
| Address: | 1350 Broadway, Suite 2410, New York, NY, United States, 10018 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ.-KMA ZUCKERT LLC | Agent | 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| Name | Role | Address |
|---|---|---|
| EDUARDO MENDOZA | Chief Executive Officer | 1670 NW 82ND AVE, DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| C/O REGISTERED AGENT, JENNIFER HUANG ESQ. | DOS Process Agent | 1350 Broadway, Suite 2410, New York, NY, United States, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-23 | 2024-06-23 | Address | 1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer) |
| 2024-06-20 | 2024-06-23 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2021-06-29 | 2024-06-20 | Shares | Share type: NO PAR VALUE, Number of shares: 200, Par value: 0 |
| 2020-08-10 | 2024-06-23 | Address | 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-08-10 | 2024-06-23 | Address | 1670 NW 82ND AVE., DORAL, FL, 33191, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240623000208 | 2024-06-23 | BIENNIAL STATEMENT | 2024-06-23 |
| 221216002536 | 2022-12-16 | BIENNIAL STATEMENT | 2022-05-01 |
| 200810000052 | 2020-08-10 | CERTIFICATE OF CHANGE | 2020-08-10 |
| 200731002003 | 2020-07-31 | AMENDMENT TO BIENNIAL STATEMENT | 2020-05-01 |
| 200605060880 | 2020-06-05 | BIENNIAL STATEMENT | 2020-05-01 |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 295995 | CNV_SI | INVOICED | 2007-11-27 | 680 | SI - Certificate of Inspection fee (scales) |
This company hasn't received any reviews.
Date of last update: 18 Mar 2025
Sources: New York Secretary of State