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COMPANIA MEXICANA DE AVIACION, S.A. DE C.V.

Company Details

Name: COMPANIA MEXICANA DE AVIACION, S.A. DE C.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 02 Jul 1993 (32 years ago)
Entity Number: 1739338
ZIP code: 10005
County: New York
Place of Formation: Mexico
Principal Address: 9841 AIRPORT BLVD STE 400, LOS ANGELES, CA, United States, 90045
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
FRANCISCO JAVIER CHRISTLIEB Chief Executive Officer XOLA #535 COLONIA DEL VALLE, MEXICO, DF, Mexico

Agent

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

DOS Process Agent

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

History

Start date End date Type Value
2007-08-17 2011-07-21 Address XOLA #535 COLONIA DEL VALLE, MEXICO, D.F., 03100, MEX (Type of address: Chief Executive Officer)
2007-08-17 2009-07-21 Address TAX MANAGER US/CANADA, 9841 AIRPORT BLVD / SUITE 400, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2007-08-17 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-06-09 2007-08-17 Address TAX MANAGER US/CANADA, 9841 AIRPORT BLVD STE 400, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2004-06-09 2007-08-17 Address XOLA #535 COLONIA DEL VALLE, MEXICO, D.F., 03100, MEX (Type of address: Chief Executive Officer)
1999-09-20 2019-01-28 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-20 2007-08-17 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-08-09 2004-06-09 Address TAX & ADMIN MANAGER US CANADA, 9841 AIRPORT BLVD, STE 230, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1997-09-11 1999-08-09 Address 9841 AIRPORT BLVD., STE. 230, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
1997-09-11 2004-06-09 Address XOLA #535, MEXICO, D.F., 03100, MEX (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
SR-20825 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-20824 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
130731002313 2013-07-31 BIENNIAL STATEMENT 2013-07-01
110721002285 2011-07-21 BIENNIAL STATEMENT 2011-07-01
090721002629 2009-07-21 BIENNIAL STATEMENT 2009-07-01
070817002781 2007-08-17 BIENNIAL STATEMENT 2007-07-01
050914002323 2005-09-14 BIENNIAL STATEMENT 2005-07-01
040609002600 2004-06-09 BIENNIAL STATEMENT 2003-07-01
010726002333 2001-07-26 BIENNIAL STATEMENT 2001-07-01
990920001201 1999-09-20 CERTIFICATE OF CHANGE 1999-09-20

Date of last update: 22 Jan 2025

Sources: New York Secretary of State