| Name: | GUACAMOLE AIRLINES LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 09 Aug 2016 (8 years ago) |
| Entity Number: | 4990230 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-18 | 2024-08-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2023-09-18 | 2024-08-05 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2016-08-09 | 2023-09-18 | Address | 31 W 27TH STREET 11TH FLOOR, NEW YORK, NY, 10001, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240805001444 | 2024-08-05 | BIENNIAL STATEMENT | 2024-08-05 |
| 230918002954 | 2023-09-18 | CERTIFICATE OF CHANGE BY ENTITY | 2023-09-18 |
| 220802001028 | 2022-08-02 | BIENNIAL STATEMENT | 2022-08-01 |
| 200804061514 | 2020-08-04 | BIENNIAL STATEMENT | 2020-08-01 |
| 180810006042 | 2018-08-10 | BIENNIAL STATEMENT | 2018-08-01 |
| 161011000823 | 2016-10-11 | CERTIFICATE OF PUBLICATION | 2016-10-11 |
| 160809000063 | 2016-08-09 | APPLICATION OF AUTHORITY | 2016-08-09 |
Date of last update: 27 Dec 2024
Sources: New York Secretary of State
