| 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 |
| Name | Role | Address |
|---|---|---|
| AEROVIAS DEL CONTINENTE AMERICANO S.A. AVIANCA | DOS Process Agent | 1670 NW 82nd Avenue, Doral, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| FREDERICO PEDREIRA | Chief Executive Officer | 1670 NW 82ND AVE, DORAL, FL, United States, 33191 |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ. | Agent | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| 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 | KMA ZUCKERT LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2020-08-18 | 2024-12-02 | Address | 1670 NW 82ND AVENUE, DORAL, FL, 33191, USA (Type of address: Service of Process) |
| 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) |
| 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 |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
