CHINA EASTERN AIRLINES CO., LTD.

Company Details

Name:	CHINA EASTERN AIRLINES CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	17 Mar 1999 (26 years ago) (Companies founded in March 1999)
Entity Number:	2357437
ZIP code:	10005 (Companies in New York, 10005)
County:	New York
Place of Formation:	China
Address:	28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address:	1270 AVENUE OF THE AMERICAS, SUITE 418, NEW YORK, NY, United States, 10020

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
C/O CT CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
LIU SHAOYONG	Chief Executive Officer	36 HONG XIANG 3RD ROAD, MIN HANG DISTRICT, SHANGHAI, China, 20110

History

Start date	End date	Type	Value
2023-03-16	2023-03-16	Address	36 HONG XIANG 3RD ROAD, MIN HANG DISTRICT, SHANGHAI, CHN (Type of address: Chief Executive Officer)
2023-03-16	2023-03-16	Address	36 HONG XIANG 3RD ROAD, MIN HANG DISTRICT, SHANGHAI, 20110, 0, CHN (Type of address: Chief Executive Officer)
2021-04-01	2023-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-04-01	2023-03-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-03-30	2021-04-01	Address	ECKERT SEAMANS CHERIN MELLOTT, 1717 PENNSYLVANIA AVE NW 12 FL, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2019-03-28	2023-03-16	Address	36 HONG XIANG 3RD ROAD, MIN HANG DISTRICT, SHANGHAI, 20110, 0, CHN (Type of address: Chief Executive Officer)
2010-06-02	2021-03-30	Address	ECKERT SEAMANS CHERIN MELLOTT, 1717 PENNSYLVANIA AVE NW 12 FL, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2009-03-06	2019-03-28	Address	2550 HONGQIAO ROAD, HONGQIAO INTERNATIONAL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2007-06-01	2009-03-06	Address	2550 HONGQIAO ROAD, HONGQIAO INTERNATIONAL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2007-06-01	2013-03-26	Address	339 FIFTH AVENUE, SUITE 502, NEW YORK, NY, 10016, USA (Type of address: Principal Executive Office)
2007-06-01	2010-06-02	Address	EVELYN D SAHR, 147 PENNSYLVANIA AVE, NW 12FL, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2001-04-23	2007-06-01	Address	250 HONGQIAO ROAD, HONGQIAO INTERNATIONAL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2001-04-23	2007-06-01	Address	339 5TH AVENUE, SUITE 404, NEW YORK, NY, 10016, USA (Type of address: Service of Process)
2001-04-23	2007-06-01	Address	2550 HONQIAO ROAD, HONGQIAO INTERNATINAL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Principal Executive Office)
1999-03-17	2001-04-23	Address	ATTN: EDWARD J. DAVIS, ESQ., 1740 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230316001508	2023-03-16	BIENNIAL STATEMENT	2023-03-01
210401000002	2021-04-01	CERTIFICATE OF CHANGE	2021-04-01
210330060232	2021-03-30	BIENNIAL STATEMENT	2021-03-01
190328060272	2019-03-28	BIENNIAL STATEMENT	2019-03-01
170307006040	2017-03-07	BIENNIAL STATEMENT	2017-03-01
150304006779	2015-03-04	BIENNIAL STATEMENT	2015-03-01
130326006239	2013-03-26	BIENNIAL STATEMENT	2013-03-01
110531002380	2011-05-31	BIENNIAL STATEMENT	2011-03-01
100602000021	2010-06-02	CERTIFICATE OF CHANGE (BY AGENT)	2010-06-02
090306002605	2009-03-06	BIENNIAL STATEMENT	2009-03-01
070601002652	2007-06-01	BIENNIAL STATEMENT	2007-03-01
010423002735	2001-04-23	BIENNIAL STATEMENT	2001-03-01
991118000713	1999-11-18	CERTIFICATE OF AMENDMENT	1999-11-18
990317000732	1999-03-17	APPLICATION OF AUTHORITY	1999-03-17

Date of last update: 12 Nov 2024

Sources: New York Secretary of State