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

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 |
Name | Role | Address |
---|---|---|
FRANCISCO JAVIER CHRISTLIEB | Chief Executive Officer | XOLA #535 COLONIA DEL VALLE, MEXICO, DF, Mexico |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
Name | Role | Address |
---|---|---|
C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
Start date | End date | Type | Value |
---|---|---|---|
2007-08-17 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
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 | 2011-07-21 | Address | XOLA #535 COLONIA DEL VALLE, MEXICO, D.F., 03100, MEX (Type of address: Chief Executive Officer) |
2004-06-09 | 2007-08-17 | Address | XOLA #535 COLONIA DEL VALLE, MEXICO, D.F., 03100, MEX (Type of address: Chief Executive Officer) |
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) |
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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State