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ALL NIPPON AIRWAYS CO., LTD.

Company Details

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

DOS Process Agent

Name Role Address
C/O RAND ROSENZWEIG SMITH RADLEY GORDON & BURSTEIN LLP DOS Process Agent 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601

Chief Executive Officer

Name Role Address
MINEO YAMAMOTO Chief Executive Officer SHIODOME CENTER, 1-5-2 HIGASHI, SHINBASHI, MINATO-KU, TOKYO, Japan

History

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)

Filings

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