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HAINAN AVIATION TRAVEL (U.S.A.), INC.

Company Details

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)
Entity Number: 2207650
County: New York
Place of Formation: New York
Address: 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281
Address ZIP Code:

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281

Chief Executive Officer

Name Role Address
DONG JINAG LI Chief Executive Officer 2 WFC, 225 LIBERTY ST, STE 36001, NEW YORK, NY, United States, 10281

History

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)

Filings

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