| Name: | AVIANCA ECUADOR S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Oct 2009 (16 years ago) |
| Date of dissolution: | 29 Jun 2016 |
| Entity Number: | 3867255 |
| ZIP code: | 10018 |
| County: | Queens |
| Place of Formation: | Ecuador |
| Foreign Legal Name: | AVIANCA ECUADOR S.A. |
| Principal Address: | AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, Ecuador |
| Address: | 1350 Broadway, Suite 2410, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| AVIANCA ECUADOR S.A. | DOS Process Agent | 1350 Broadway, Suite 2410, New York, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| JUAN FRANCISCO ORTIZ | Chief Executive Officer | AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, Ecuador |
| Name | Role | Address |
|---|---|---|
| JENNIFER HUANG, ESQ. | Agent | KMA ZUCKERT, LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-11-19 | 2024-11-19 | Address | AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2024-11-19 | Address | AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer) |
| 2021-12-23 | 2024-11-19 | Address | 1670 NW 82ND AVENUE, DORAL, FL, 33191, USA (Type of address: Service of Process) |
| 2021-12-23 | 2024-11-19 | Address | KMA ZUCKERT, LLC, 1350 BROADWAY, SUITE 2410, NEW YORK, NY, 10018, USA (Type of address: Registered Agent) |
| 2021-12-13 | 2021-12-23 | Address | AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241119000478 | 2024-11-19 | BIENNIAL STATEMENT | 2024-11-19 |
| 211223001543 | 2021-12-22 | CERTIFICATE OF CHANGE BY ENTITY | 2021-12-22 |
| 211213000534 | 2021-12-13 | CERTIFICATE OF AMENDMENT | 2021-12-13 |
| 211105000219 | 2021-11-04 | CERTIFICATE OF PAYMENT OF TAXES | 2021-11-04 |
| DP-2179690 | 2016-06-29 | ANNULMENT OF AUTHORITY | 2016-06-29 |
Date of last update: 27 Mar 2025
Sources: New York Secretary of State
