| Name: | AIRES AIRLINES |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 08 Mar 2010 (15 years ago) |
| Date of dissolution: | 30 Apr 2014 |
| Entity Number: | 3921118 |
| ZIP code: | 33122 |
| County: | Queens |
| Place of Formation: | Florida |
| Foreign Legal Name: | AIRES, INC. |
| Fictitious Name: | AIRES AIRLINES |
| Address: | 6500 NW 22 STREET, MIAMI, FL, United States, 33122 |
| Principal Address: | 6500 NW 22ND STREET, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 6500 NW 22 STREET, MIAMI, FL, United States, 33122 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| JAIME GENGORA ESQUERRA | Chief Executive Officer | CARRERA OCTAVA #15-49, 5TH FLOOR, BOGOTA', Colombia |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2012-08-20 | 2014-04-30 | Address | 111 EGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2012-08-20 | 2014-04-30 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2011-02-28 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Registered Agent) |
| 2011-02-28 | 2012-08-20 | Address | 875 AVENUE OF THE AMERICAS, SUITE 501, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| 2010-03-08 | 2011-02-28 | Address | 10 EAST 40TH STREET, 10TH FL., NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140430000518 | 2014-04-30 | SURRENDER OF AUTHORITY | 2014-04-30 |
| 120820001444 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 120820001453 | 2012-08-20 | CERTIFICATE OF CHANGE (BY AGENT) | 2012-08-20 |
| 120514002144 | 2012-05-14 | BIENNIAL STATEMENT | 2012-03-01 |
| 110228000630 | 2011-02-28 | CERTIFICATE OF CHANGE | 2011-02-28 |
| 100308000784 | 2010-03-08 | APPLICATION OF AUTHORITY | 2010-03-08 |
Date of last update: 16 Jan 2025
Sources: New York Secretary of State
