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90245
JAL AVIONET USA

JAL AVIONET USA

Company Details

Name:	JAL AVIONET USA
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	02 Nov 1993 (31 years ago)
Date of dissolution:	19 May 2015
Entity Number:	1768949
ZIP code:	90245
County:	New York
Place of Formation:	California
Address:	300 CONTINENTAL BLVD. STE 400, EL SEGUNDO, CA, United States, 90245
Principal Address:	300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, United States, 90245

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

DOS Process Agent

Name	Role	Address
THE CORPORATION	DOS Process Agent	300 CONTINENTAL BLVD. STE 400, EL SEGUNDO, CA, United States, 90245

Chief Executive Officer

Name	Role	Address
MITSURU HARADA	Chief Executive Officer	300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, United States, 90245

History

Start date	End date	Type	Value
2014-07-11	2015-05-19	Address	300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2009-11-10	2014-07-11	Address	300 CONTINENTAL BLVD, 190, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2007-11-26	2009-11-10	Address	300 N. CONTINENTAL BLVD., #190, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2003-12-09	2014-07-11	Address	300 N CONTINENTAL BLVD / #190, EL SEGUNDO, CA, 90245, 5043, USA (Type of address: Principal Executive Office)
2003-12-09	2014-07-11	Address	300 N CONTINENTAL BLVD / #190, EL SEGUNDO, CA, 90245, 5043, USA (Type of address: Service of Process)
2003-12-09	2007-11-26	Address	300 N CONTINENTAL BLVD/ #190, EL SEGUNDO, CA, 90245, 5043, USA (Type of address: Chief Executive Officer)
2003-01-24	2003-12-09	Address	300 N CONTINENTAL BLVD STE 190, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
1997-11-04	2003-12-09	Address	888 S FIGUEROA ST, 800, LOS ANGELES, CA, 90017, 5457, USA (Type of address: Principal Executive Office)
1997-11-04	2003-12-09	Address	888 S FIGUEROA ST, 800, LOS ANGELES, CA, 90017, 5457, USA (Type of address: Chief Executive Officer)
1997-11-04	2003-01-24	Address	888 S FIGUEROA ST, 800, LOS ANGELES, CA, 90017, 5457, USA (Type of address: Service of Process)
1996-02-07	1997-11-04	Address	NONE, NONE, NONE, NY, 00000, USA (Type of address: Chief Executive Officer)
1996-02-07	1997-11-04	Address	888 S FIGUEROA ST, #800, LOS ANGELES, CA, 90017, 5457, USA (Type of address: Principal Executive Office)
1996-02-07	1997-11-04	Address	888 S FIGUEROA ST, #800, LOS ANGELES, CA, 90017, 5457, USA (Type of address: Service of Process)
1995-06-22	1996-02-07	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-06-22	2015-05-19	Address	500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
1993-11-02	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1993-11-02	1995-06-22	Address	15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
150519000321	2015-05-19	SURRENDER OF AUTHORITY	2015-05-19
140711002364	2014-07-11	BIENNIAL STATEMENT	2013-11-01
111108002044	2011-11-08	BIENNIAL STATEMENT	2011-11-01
091110002043	2009-11-10	BIENNIAL STATEMENT	2009-11-01
071126002531	2007-11-26	BIENNIAL STATEMENT	2007-11-01
051229002198	2005-12-29	BIENNIAL STATEMENT	2005-11-01
031209002435	2003-12-09	BIENNIAL STATEMENT	2003-11-01
030124000718	2003-01-24	CERTIFICATE OF AMENDMENT	2003-01-24
011101002549	2001-11-01	BIENNIAL STATEMENT	2001-11-01
991206002446	1999-12-06	BIENNIAL STATEMENT	1999-11-01
971104002483	1997-11-04	BIENNIAL STATEMENT	1997-11-01
960207002011	1996-02-07	BIENNIAL STATEMENT	1995-11-01
950622000317	1995-06-22	CERTIFICATE OF CHANGE	1995-06-22
931102000266	1993-11-02	APPLICATION OF AUTHORITY	1993-11-02

Date of last update: 13 Nov 2024

Sources: New York Secretary of State