| Name: | ECUATORIANA DE AVIACION S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 05 Sep 1996 (28 years ago) |
| Date of dissolution: | 27 Dec 2000 |
| Entity Number: | 2062819 |
| ZIP code: | 10011 |
| County: | Queens |
| Place of Formation: | Ecuador |
| Principal Address: | CALLE HUMBOLT 616, QUITO, Ecuador |
| Address: | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 111 EIGHTH AVENUE, NEW YORK, NY, United States, 10011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 111 EIGHTH AVENUE, NEW YORK, NY, 10011 |
| Name | Role | Address |
|---|---|---|
| ECUATORINA DE AVIACION, S.A. | Chief Executive Officer | COLON Y REINA VECTORIA EDIF, TORRES DE ALMAGRO MEZANINE, QUITO, Ecuador |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1996-09-05 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1996-09-05 | 1999-11-04 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| DP-1517066 | 2000-12-27 | ANNULMENT OF AUTHORITY | 2000-12-27 |
| 001011002147 | 2000-10-11 | BIENNIAL STATEMENT | 2000-09-01 |
| 991104000970 | 1999-11-04 | CERTIFICATE OF CHANGE | 1999-11-04 |
| 960905000058 | 1996-09-05 | APPLICATION OF AUTHORITY | 1996-09-05 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
