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LAN CARGO S.A.

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
C107585-17 1990-02-13 APPLICATION OF AUTHORITY 1990-02-13

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1209227 Other Contract Actions 2012-12-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 56000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award and other
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-19
Termination Date 2014-03-24
Date Issue Joined 2013-01-25
Section 1331
Sub Section BC
Status Terminated

Parties

Name ZURICH AMERICAN INSURAN,
Role Plaintiff
Name LAN CARGO S.A.
Role Defendant
1609502 Other Contract Actions 2016-12-09 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 8000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2016-12-09
Termination Date 2017-02-22
Date Issue Joined 2017-02-15
Section 1331
Status Terminated

Parties

Name MUND & FESTER GMBH & CO. KG
Role Plaintiff
Name LAN CARGO S.A.
Role Defendant
2004642 Other Contract Actions 2020-06-17 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 35000
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment no monetary award
Judgement defendant
Arbitration On Termination Missing
Office 1
Filing Date 2020-06-17
Termination Date 2022-09-13
Section 1331
Sub Section TR
Status Terminated

Parties

Name CHUBB SEGUROS ECUADOR S.A.
Role Plaintiff
Name LAN CARGO S.A.
Role Defendant
1302863 Other Contract Actions 2013-04-30 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2013-04-30
Termination Date 2013-06-25
Section 1331
Sub Section OT
Status Terminated

Parties

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

Date of last update: 16 Mar 2025

Sources: New York Secretary of State