Name: | ALL NIPPON AIRWAYS CO., LTD. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Inactive |
Date of registration: | 11 Jan 1988 (37 years ago) |
Entity Number: | 1225980 |
County: | New York |
Date of dissolution: | 05 May 2016 |
Place of Formation: | Japan |
Principal Address: | 1251 AVENUE OF AMERICAS, #820, NEW YORK, NY, United States, 10020 |
Principal Address ZIP Code: | |
Address: | 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
Address ZIP Code: | 10601 |
Name | Role | Address |
---|---|---|
C/O RAND ROSENZWEIG SMITH RADLEY GORDON & BURSTEIN LLP | DOS Process Agent | 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
Name | Role | Address |
---|---|---|
MINEO YAMAMOTO | Chief Executive Officer | SHIODOME CENTER, 1-5-2 HIGASHI, SHINBASHI, MINATO-KU, TOKYO, Japan |
Start date | End date | Type | Value |
---|---|---|---|
2006-04-27 | 2016-05-05 | Address | 800 THIRD AVENUE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
2004-09-09 | 2006-02-22 | Address | SHIODOME CENTER, 1-5-2 HIGASHI, SHINBASHI, MINATO-KU, TOKYO, 10571, 33, JPN (Type of address: Chief Executive Officer) |
1998-01-28 | 2006-04-27 | Address | 605 THIRD AVE, NEW YORK, NY, 10156, USA (Type of address: Service of Process) |
1998-01-28 | 2004-09-09 | Address | 630 FIFTH AVE, STE 537, NEW YORK, NY, 10111, 0093, USA (Type of address: Principal Executive Office) |
1998-01-28 | 2004-09-09 | Address | 3-2-5 KASUMIGASEKI, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer) |
1994-03-11 | 1998-01-28 | Address | 360 FIFTH AVENUE, SUITE 537, NEW YORK, NY, 10111, USA (Type of address: Principal Executive Office) |
1994-03-11 | 1998-01-28 | Address | 3-2-5 KASUMIGASEKI, CHIYODAKU, TOKYO 100, JPN (Type of address: Chief Executive Officer) |
1993-04-01 | 1994-03-11 | Address | 3-2-5 KASUMIGASEKI, CHIYODA-KU, TOKYO 100, 00000, JPN (Type of address: Chief Executive Officer) |
1993-04-01 | 1994-03-11 | Address | KASUMIGASEKI BLDG., 3-2-5, KASUMIGASEKI, CHIYODA-KU, TOKYO 100, 00000, JPN (Type of address: Principal Executive Office) |
1990-03-19 | 1998-01-28 | Address | 605 THIRD AVENUE, NEW YORK, NY, 10158, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
160505000500 | 2016-05-05 | SURRENDER OF AUTHORITY | 2016-05-05 |
080219002206 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
060427000875 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
060222002631 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
040909002578 | 2004-09-09 | BIENNIAL STATEMENT | 2004-01-01 |
980128002329 | 1998-01-28 | BIENNIAL STATEMENT | 1998-01-01 |
940311002391 | 1994-03-11 | BIENNIAL STATEMENT | 1994-01-01 |
930401002448 | 1993-04-01 | BIENNIAL STATEMENT | 1993-01-01 |
C119584-3 | 1990-03-19 | CERTIFICATE OF AMENDMENT | 1990-03-19 |
B589051-12 | 1988-01-11 | APPLICATION OF AUTHORITY | 1988-01-11 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State