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AVIANCA ECUADOR S.A.

Company Details

Name: AVIANCA ECUADOR S.A.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Oct 2009 (15 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

DOS Process Agent

Name Role Address
AVIANCA ECUADOR S.A. DOS Process Agent 1350 Broadway, Suite 2410, New York, NY, United States, 10018

Chief Executive Officer

Name Role Address
JUAN FRANCISCO ORTIZ Chief Executive Officer AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, Ecuador

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
2024-11-19 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 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)
2021-12-23 2024-11-19 Address AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer)
2021-12-13 2021-12-23 Address 8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)
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)
2021-12-13 2021-12-23 Address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-11-05 2021-12-13 Address 70 EAST 55TH STREET, 25TH FLOOR, NEW YORK, NY, 10022, USA (Type of address: Registered Agent)
2021-11-05 2021-12-13 Address AV. REPUBLICA DE EL SALVADOR, N34-107 EDIFICIO BRESCIA I, QUITO, ECU (Type of address: Chief Executive Officer)
2021-11-05 2021-12-13 Address 8333 N.W. 53RD ST, STE 100, DORAL, FL, 33166, USA (Type of address: Service of Process)

Filings

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
160121000190 2016-01-21 CERTIFICATE OF CHANGE 2016-01-21
151211006127 2015-12-11 BIENNIAL STATEMENT 2015-10-01
140711002339 2014-07-11 BIENNIAL STATEMENT 2013-10-01
111206002037 2011-12-06 BIENNIAL STATEMENT 2011-10-01
091014000797 2009-10-14 APPLICATION OF AUTHORITY 2009-10-14

Date of last update: 30 Dec 2024

Sources: New York Secretary of State