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CHINA CARGO AIRLINES LTD.

CHINA CARGO AIRLINES LTD.

Company Details

Name:	CHINA CARGO AIRLINES LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	19 Jun 2003 (21 years ago)
Entity Number:	2921464
ZIP code:	20006
County:	Queens
Place of Formation:	China
Address:	1717 PENNSYLVANIA AVENUE NW, 12TH FLOOR, WASHINGTON, DC, United States, 20006
Principal Address:	618 SOUTH ACCESS ROAD, CHICAGO, IL, United States, 60666

DOS Process Agent

Name	Role	Address
EVELYN D. SAHR ESQ. ECKERT SEAMANS CHERIN MELLOTT LLC	DOS Process Agent	1717 PENNSYLVANIA AVENUE NW, 12TH FLOOR, WASHINGTON, DC, United States, 20006

Chief Executive Officer

Name	Role	Address
JIUPEG LI	Chief Executive Officer	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, China

History

Start date	End date	Type	Value
2023-06-22	2023-06-22	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, CHN (Type of address: Chief Executive Officer)
2023-06-22	2023-06-22	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2019-06-06	2023-06-22	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2015-07-08	2019-06-06	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2013-06-11	2023-06-22	Address	1717 PENNSYLVANIA AVENUE NW, 12TH FLOOR, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2011-07-14	2015-07-08	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2010-05-14	2013-06-11	Address	1717 PENNSYLVANIA AVENUE NW,, 12TH FLOOR, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2007-06-01	2010-05-14	Address	1747 PENNSYLVANIA AVENUE, NW,, 12TH FLOOR, WASHINGTON, DC, 20006, USA (Type of address: Service of Process)
2007-06-01	2011-07-14	Address	CHINA CARGO CENTRE,SHANGHAI, HONGQIAO INTL AIRPORT, SHANGHAI, 20033, 5, CHN (Type of address: Chief Executive Officer)
2007-06-01	2011-07-14	Address	5758 WEST CENTURY BLVD, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2005-09-12	2007-06-01	Address	5781 W IMPRIAL HWY, 216, LOS ANGELES, CA, 90045, USA (Type of address: Principal Executive Office)
2005-09-12	2007-06-01	Address	BLDG 151, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2005-09-12	2007-06-01	Address	BLDG 151, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2003-06-19	2005-09-12	Address	BUILDING 151, JFK INTERNATIONAL AIRPORT, JAMAICA, NY, 11430, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230622001108	2023-06-22	BIENNIAL STATEMENT	2023-06-01
210713000448	2021-07-13	BIENNIAL STATEMENT	2021-07-13
190606060611	2019-06-06	BIENNIAL STATEMENT	2019-06-01
171222002050	2017-12-22	BIENNIAL STATEMENT	2017-06-01
171030000659	2017-10-30	CANCELLATION OF ANNULMENT OF AUTHORITY	2017-10-30
DP-2178955	2016-06-29	ANNULMENT OF AUTHORITY	2016-06-29
150708002038	2015-07-08	AMENDMENT TO BIENNIAL STATEMENT	2015-06-01
150603006771	2015-06-03	BIENNIAL STATEMENT	2015-06-01
130611006114	2013-06-11	BIENNIAL STATEMENT	2013-06-01
110714002092	2011-07-14	BIENNIAL STATEMENT	2011-06-01
100514000173	2010-05-14	CERTIFICATE OF CHANGE (BY AGENT)	2010-05-14
090612002109	2009-06-12	BIENNIAL STATEMENT	2009-06-01
070601002640	2007-06-01	BIENNIAL STATEMENT	2007-06-01
050912002545	2005-09-12	BIENNIAL STATEMENT	2005-06-01
030619000609	2003-06-19	APPLICATION OF AUTHORITY	2003-06-19

Date of last update: 10 Nov 2024

Sources: New York Secretary of State