| Name: | JAPAN AIRLINES CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 1955 (69 years ago) |
| Entity Number: | 106838 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | JAPAN AIRLINES COMPANY, LTD., 300 CONTINENTAL BL, SUITE 620, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 4-11 HIGASHI-SHINAGAWA 2 CHOME, SHNAGAWA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| SUSUMU YAMAJI | Chief Executive Officer | 4-11 HIGASHI-SHINAGAWA 2 CHOME, SHINAGAWA-KU, TOKYO, Japan |
| Name | Role | Address |
|---|---|---|
| ATTN: MANAGER, LEGAL INSURANCE & TAXATION | DOS Process Agent | JAPAN AIRLINES COMPANY, LTD., 300 CONTINENTAL BL, SUITE 620, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2004-08-23 | 2011-05-05 | Name | JAPAN AIRLINES INTERNATIONAL COMPANY, LTD. |
| 1995-09-05 | 1997-06-16 | Address | 7-3 MARUNOUCHI 2-CHOME, CHIYODA-KU TOKYO 100, JPN (Type of address: Chief Executive Officer) |
| 1995-09-05 | 1997-06-16 | Address | 7-3 MARUNOUCHI 2-CHOME, CHIYODA-KU TOKYO 100, JPN (Type of address: Principal Executive Office) |
| 1995-09-05 | 2003-12-18 | Address | 655 FIFTH AVE, NEW YORK, NY, 10022, 5347, USA (Type of address: Service of Process) |
| 1991-07-01 | 2004-08-23 | Name | JAPAN AIRLINES COMPANY, LTD. |
| 1955-06-15 | 1995-09-05 | Address | 590 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 1955-06-15 | 1991-07-01 | Name | JAPAN AIR LINES COMPANY, LTD. |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110505000770 | 2011-05-05 | CERTIFICATE OF AMENDMENT | 2011-05-05 |
| 040823000658 | 2004-08-23 | CERTIFICATE OF AMENDMENT | 2004-08-23 |
| 031218000446 | 2003-12-18 | CERTIFICATE OF CHANGE | 2003-12-18 |
| 970616002107 | 1997-06-16 | BIENNIAL STATEMENT | 1997-06-01 |
| 950905002045 | 1995-09-05 | BIENNIAL STATEMENT | 1993-06-01 |
| 910701000058 | 1991-07-01 | CERTIFICATE OF AMENDMENT | 1991-07-01 |
| B286078-2 | 1985-11-07 | ASSUMED NAME CORP INITIAL FILING | 1985-11-07 |
| F975-88 | 1955-06-15 | APPLICATION OF AUTHORITY | 1955-06-15 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
