| Name: | TAME LINEA AEREA DEL ECUADOR, TAME EP |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Nov 2013 (11 years ago) |
| Entity Number: | 4482010 |
| ZIP code: | 11430 |
| County: | New York |
| Place of Formation: | Ecuador |
| Address: | JFK INTERNATIONAL AIRPORT, TERMINAL 1, JAMAICA, NY, United States, 11430 |
| Principal Address: | 1470 LEE WAGENER BLVD, STE 104, FORT LAUDERDALE, FL, United States, 33315 |
| Name | Role | Address |
|---|---|---|
| MEDARDO PAZMINO | Agent | JFK INT'L AIRPORT, TERMINAL 1, JAMAICA, NY, 11430 |
| Name | Role | Address |
|---|---|---|
| CAROLINA SARMIENTO DE CINI | DOS Process Agent | JFK INTERNATIONAL AIRPORT, TERMINAL 1, JAMAICA, NY, United States, 11430 |
| Name | Role | Address |
|---|---|---|
| OCTAVIO PEREZ | Chief Executive Officer | 1470 LEE WAGENER BLVD, STE 104, FORT LAUDERDALE, FL, United States, 33315 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-01-16 | 2018-03-27 | Address | 7910 NW 25 STREET, STE 204, DORAL, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2017-05-24 | 2018-03-28 | Address | JFK INTERNATIONAL AIRPORT, TERMINAL 1, JAMAICA, NY, 11430, USA (Type of address: Registered Agent) |
| 2017-05-22 | 2018-01-16 | Address | JUAN LEON MERA N26-220 Y, AV ORELLANA, QUITO, ECU (Type of address: Chief Executive Officer) |
| 2016-06-17 | 2017-05-24 | Address | 36 W 44 STREET SUITE 1018, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2016-02-03 | 2017-05-24 | Address | JFK INTERNATIONAL AIRPORT, TERMINAL 1, JAMAICA, NY, 11430, USA (Type of address: Service of Process) |
| 2016-02-03 | 2018-03-27 | Address | 750 SW 34TH STREET, SUITE 209, FT. LAUDERDALE, FL, 33315, USA (Type of address: Principal Executive Office) |
| 2016-02-03 | 2017-05-22 | Address | JUAN LEON MERA N26-220 Y, AV ORELLANA, QUITO, ECU (Type of address: Chief Executive Officer) |
| 2014-10-06 | 2016-02-03 | Address | 2315 NW 107TH AVENUE, UNIT 1M 56-57 BOX 13, MIAMI, FL, 33172, USA (Type of address: Service of Process) |
| 2014-10-06 | 2016-06-17 | Address | 36 W 44 STREET SUITE 1018, NEW YORK, NY, 10036, USA (Type of address: Registered Agent) |
| 2013-11-04 | 2014-10-06 | Address | 36 W 44 STREET, SUITE 1018, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 180328000177 | 2018-03-28 | CERTIFICATE OF CHANGE | 2018-03-28 |
| 180327002050 | 2018-03-27 | AMENDMENT TO BIENNIAL STATEMENT | 2017-11-01 |
| 180116006383 | 2018-01-16 | BIENNIAL STATEMENT | 2017-11-01 |
| 170524000890 | 2017-05-24 | CERTIFICATE OF CHANGE | 2017-05-24 |
| 170522002044 | 2017-05-22 | AMENDMENT TO BIENNIAL STATEMENT | 2015-11-01 |
| 160617000690 | 2016-06-17 | CERTIFICATE OF CHANGE | 2016-06-17 |
| 160203006295 | 2016-02-03 | BIENNIAL STATEMENT | 2015-11-01 |
| 141006000275 | 2014-10-06 | CERTIFICATE OF CHANGE | 2014-10-06 |
| 131104000535 | 2013-11-04 | APPLICATION OF AUTHORITY | 2013-11-04 |
Date of last update: 28 Dec 2024
Sources: New York Secretary of State
