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LAN CARGO S.A.

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Company Details

Name: LAN CARGO S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 13 Feb 1990 (35 years ago)
Entity Number: 1422602
ZIP code: 10005
County: New York
Place of Formation: Chile
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

DOS Process Agent

Name Role Address
C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date End date Type Value
1990-02-13 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1990-02-13 2019-01-28 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
SR-18219 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-18220 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
090925000100 2009-09-25 CERTIFICATE OF AMENDMENT 2009-09-25
090722000092 2009-07-22 CANCELLATION OF ANNULMENT OF AUTHORITY 2009-07-22
DP-1410846 1998-12-16 ANNULMENT OF AUTHORITY 1998-12-16

Court Cases

Court Case Summary

Filing Date:
2020-06-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
CHUBB SEGUROS ECUADOR S.A.
Party Role:
Plaintiff
Party Name:
LAN CARGO S.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2016-12-09
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MUND & FESTER GMBH & CO. KG
Party Role:
Plaintiff
Party Name:
LAN CARGO S.A.
Party Role:
Defendant

Court Case Summary

Filing Date:
2013-04-30
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
MUND & FESTER GMBH & CO. KG
Party Role:
Plaintiff
Party Name:
LAN CARGO S.A.
Party Role:
Defendant

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Date of last update: 16 Mar 2025

Sources: New York Secretary of State