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33191
AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA

AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA

Company Details

Name:	AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	29 Dec 2006 (18 years ago)
Entity Number:	3454991
ZIP code:	33191
County:	New York
Place of Formation:	Colombia
Principal Address:	1670 NW 82ND AVE, DORAL, FL, United States, 33191
Address:	1670 NW 82nd Avenue, Doral, FL, United States, 33191

DOS Process Agent

Name	Role	Address
AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA	DOS Process Agent	1670 NW 82nd Avenue, Doral, FL, United States, 33191

Chief Executive Officer

Name	Role	Address
FREDERICO PEDREIRA	Chief Executive Officer	1670 NW 82ND AVE, DORAL, FL, United States, 33191

Agent

Name	Role	Address
JENNIFER HUANG, ESQ.	Agent	KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018

History

Start date	End date	Type	Value
2024-12-02	2024-12-02	Address	1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer)
2020-08-18	2024-12-02	Address	1670 NW 82ND AVENUE, DORAL, FL, 33191, USA (Type of address: Service of Process)
2020-08-18	2024-12-02	Address	KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent)
2020-07-28	2024-12-02	Address	1670 NW 82ND AVE, DORAL, FL, 33191, USA (Type of address: Chief Executive Officer)
2016-12-02	2020-07-28	Address	8333 NW 53RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2016-12-02	2020-07-28	Address	8333 NW 53RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2016-01-21	2020-08-18	Address	70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2016-01-21	2020-08-18	Address	8333 N.W. 53RD STREET, SUITE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
2012-12-11	2016-12-02	Address	2000018065, STE 100, DORAL, FL, 33166, USA (Type of address: Principal Executive Office)
2012-12-11	2016-12-02	Address	8333 NW 523RD STREET, STE 100, DORAL, FL, 33166, USA (Type of address: Chief Executive Officer)
2012-12-11	2016-01-21	Address	122 EAST 42ND STREET, NEW YORK, NY, 10168, USA (Type of address: Service of Process)
2011-01-10	2012-12-11	Address	8350 NW 52ND TERRACE, STE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2011-01-10	2012-12-11	Address	8350 NW 52ND TERRACE, STE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2008-11-25	2011-01-10	Address	8350 NW 52ND ST, STE 100, MIAMI, FL, 33166, USA (Type of address: Principal Executive Office)
2008-11-25	2011-01-10	Address	8350 NW 52ND ST, STE 100, MIAMI, FL, 33166, USA (Type of address: Chief Executive Officer)
2006-12-29	2012-12-11	Address	225 WEST 34TH STREET SUITE 910, NEW YORK, NY, 10122, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241202001314	2024-12-02	BIENNIAL STATEMENT	2024-12-02
221216002517	2022-12-16	BIENNIAL STATEMENT	2022-12-01
201201062211	2020-12-01	BIENNIAL STATEMENT	2020-12-01
200818000102	2020-08-18	CERTIFICATE OF CHANGE	2020-08-18
200728002007	2020-07-28	AMENDMENT TO BIENNIAL STATEMENT	2018-12-01
181203006724	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161202006216	2016-12-02	BIENNIAL STATEMENT	2016-12-01
160127000839	2016-01-27	CERTIFICATE OF CORRECTION	2016-01-27
160121000196	2016-01-21	CERTIFICATE OF CHANGE	2016-01-21
121211006710	2012-12-11	BIENNIAL STATEMENT	2012-12-01
110110002241	2011-01-10	BIENNIAL STATEMENT	2010-12-01
081125002382	2008-11-25	BIENNIAL STATEMENT	2008-12-01
061229000534	2006-12-29	APPLICATION OF AUTHORITY	2006-12-29

Date of last update: 31 Dec 2024

Sources: New York Secretary of State