| Name: | HAINAN AVIATION TRAVEL (U.S.A.), INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Dec 1997 (27 years ago) (Companies founded in December 1997) |
| Entity Number: | 2207650 |
| ZIP code: | 10281 (Companies in New York, 10281) |
| County: | New York |
| Place of Formation: | New York |
| Address: | 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281 |
| Name | Role | Address |
|---|---|---|
| DONG JINAG LI | Chief Executive Officer | 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-02-05 | 2012-01-12 | Address | 2 WFC 225 LIBERTY ST STE 36001, NEW YORK, NY, 10281, USA (Type of address: Chief Executive Officer) |
| 2009-02-05 | 2012-01-12 | Address | 2 WFC 225 LIBERTY ST STE 36001, NEW YORK, NY, 10281, USA (Type of address: Principal Executive Office) |
| 2008-12-15 | 2012-01-12 | Address | 2WFC, SUITE 36001, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| 2000-01-12 | 2009-02-05 | Address | 1 WORLD TRADE CETER, SUITE 4789, NEW YORK, NY, 10048, USA (Type of address: Chief Executive Officer) |
| 2000-01-12 | 2009-02-05 | Address | 1 WORLD TRADE CENTER, SUITE 4789, NEW YORK, NY, 10048, USA (Type of address: Principal Executive Office) |
| 1997-12-11 | 2008-12-15 | Address | SUITE 4789, 1 WORLD TRADE CENTER, NEW YORK, NY, 10048, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 140203002178 | 2014-02-03 | BIENNIAL STATEMENT | 2013-12-01 |
| 120112002570 | 2012-01-12 | BIENNIAL STATEMENT | 2011-12-01 |
| 091214002388 | 2009-12-14 | BIENNIAL STATEMENT | 2009-12-01 |
| 090205003134 | 2009-02-05 | BIENNIAL STATEMENT | 2007-12-01 |
| 081215000648 | 2008-12-15 | CERTIFICATE OF CHANGE | 2008-12-15 |
| 011212002624 | 2001-12-12 | BIENNIAL STATEMENT | 2001-12-01 |
| 000112002651 | 2000-01-12 | BIENNIAL STATEMENT | 1999-12-01 |
| 971211000512 | 1997-12-11 | CERTIFICATE OF INCORPORATION | 1997-12-11 |
Date of last update: 12 Nov 2024
Sources: New York Secretary of State
