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AEROVIAS DE MEXICO, S.A. DE C.V.

AEROVIAS DE MEXICO, S.A. DE C.V.

Company Details

Name:	AEROVIAS DE MEXICO, S.A. DE C.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	18 Nov 1992 (32 years ago)
Entity Number:	1681488
ZIP code:	33134
County:	New York
Place of Formation:	Mexico
Address:	1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL, United States, 33134
Principal Address:	243 AV PASEO DE LA REFORMA, MEXICO

Chief Executive Officer

Name	Role	Address
ANDRES CONESA-LABASTIDA	Chief Executive Officer	243 AV PASEO DE LA REFORMA, MEXICO

DOS Process Agent

Name	Role	Address
AEROVIAS DE MEXICO, S.A. DE C.V.	DOS Process Agent	1313 PONCE DE LEON BLVD, SUITE 201, CORAL GABLES, FL, United States, 33134

Agent

Name	Role	Address
STEVEN T. COCHRANE	Agent	57 WEST 57TH ST., #1101, NEW YORK, NY, 10019

History

Start date	End date	Type	Value
2024-12-13	2024-12-13	Address	243 AV PASEO DE LA REFORMA, MEXICO, YYY (Type of address: Chief Executive Officer)
2024-12-13	2024-12-13	Address	243 AV PASEO DE LA REFORMA, MEXICO, 06500, YYY (Type of address: Chief Executive Officer)
2018-11-29	2024-12-13	Address	JFK INTERNATIONAL AIRPORT, TERMINAL 4, ROOM 262.080, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2018-11-29	2024-12-13	Address	243 AV PASEO DE LA REFORMA, MEXICO, 06500, YYY (Type of address: Chief Executive Officer)
2015-07-01	2018-11-29	Address	3663 N SAM HOUSTON PKWY E, STE 500, HOUSTON, TX, 77032, USA (Type of address: Service of Process)
2015-07-01	2018-11-29	Address	PASEO DE LA REFORMA 445, MEXICO, 06500, YYY (Type of address: Chief Executive Officer)
2015-07-01	2018-11-29	Address	PASEO DE LA REFORMA 445, MEXICO, 06500, YYY (Type of address: Principal Executive Office)
1993-11-04	2015-07-01	Address	REFORMA 445-A 12TH FLOOR, D.F., 00000, MEX (Type of address: Chief Executive Officer)
1993-11-04	2015-07-01	Address	REFORMA 445-A 12TH FLOOR, D.F., 00000, MEX (Type of address: Principal Executive Office)
1992-11-18	2024-12-13	Address	57 WEST 57TH ST., #1101, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1992-11-18	2015-07-01	Address	SUITE 140, 13405 NORTHWEST FREEWAY, HOUSTON, TX, 77040, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241213001778	2024-12-13	BIENNIAL STATEMENT	2024-12-13
221103000998	2022-11-03	BIENNIAL STATEMENT	2022-11-01
201130060555	2020-11-30	BIENNIAL STATEMENT	2020-11-01
181129006126	2018-11-29	BIENNIAL STATEMENT	2018-11-01
161117006031	2016-11-17	BIENNIAL STATEMENT	2016-11-01
150701002052	2015-07-01	BIENNIAL STATEMENT	2014-11-01
931104002887	1993-11-04	BIENNIAL STATEMENT	1993-11-01
921118000377	1992-11-18	APPLICATION OF AUTHORITY	1992-11-18

Date of last update: 04 Jan 2025

Sources: New York Secretary of State