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ETIHAD AIRWAYS P.J.S.C.

Company Details

Name: ETIHAD AIRWAYS P.J.S.C.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 31 Mar 2006 (19 years ago)
Entity Number: 3342680
ZIP code: 12207
County: Queens
Place of Formation: United Arab Emirates
Principal Address: 250 Park Avenue, New York, NY, United States, 10177
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
ANTONOALDO GRANGEON TRANCOSO NEVES Chief Executive Officer 250 PARK AVENUE, NEW YORK, NY, United States, 10177

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-05-03 2024-05-03 Address NEW AIRPORT ROAD, KHALIFA CITY A, P.O. BOX 35566, ABU DHABI, ARE (Type of address: Chief Executive Officer)
2024-05-03 2024-05-03 Address 40 EXCHANGE PLACE, SUITE 701, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2020-08-19 2024-05-03 Address NEW AIRPORT ROAD, KHALIFA CITY A, P.O. BOX 35566, ABU DHABI, ARE (Type of address: Chief Executive Officer)
2020-08-14 2020-08-19 Address NEW AIRPORT ROAD, KHALIFA CITY A PO BOX 35566, ABU DHADI, ARE (Type of address: Principal Executive Office)
2020-08-14 2020-08-19 Address NEW AIRPORT ROAD,, KHALIFA CITY A PO BOX 35566, ABU DHADI, ARE (Type of address: Chief Executive Officer)
2020-03-04 2020-08-14 Address 40 EXCHANGE PLACE, SUITE 701, NEW YORK, NY, 10005, USA (Type of address: Principal Executive Office)
2020-03-04 2020-08-14 Address 40 EXCHANGE PLACE, SUITE 701, NEW YORK, NY, 10005, USA (Type of address: Chief Executive Officer)
2018-03-02 2020-03-04 Address 600 FIFTH AVENUE, 20TH FLOOR, ROCKEFELLER CENTER, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2016-03-15 2018-03-02 Address 600 FIFTH AVE, 20TH FLOOR, ROCKEFELLER CENTER, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-11-25 2016-03-15 Address PO BOX 35566, NEW AIRPORT ROAD, ABU DHABI, ARE (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240503003151 2024-05-03 BIENNIAL STATEMENT 2024-05-03
220323001739 2022-03-23 BIENNIAL STATEMENT 2022-03-01
200819002015 2020-08-19 AMENDMENT TO BIENNIAL STATEMENT 2020-03-01
200817000176 2020-08-17 CERTIFICATE OF AMENDMENT 2020-08-17
200814002008 2020-08-14 AMENDMENT TO BIENNIAL STATEMENT 2020-03-01
200304061142 2020-03-04 BIENNIAL STATEMENT 2020-03-01
180302006467 2018-03-02 BIENNIAL STATEMENT 2018-03-01
160315006151 2016-03-15 BIENNIAL STATEMENT 2016-03-01
151125006137 2015-11-25 BIENNIAL STATEMENT 2014-03-01
130531002150 2013-05-31 BIENNIAL STATEMENT 2012-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State