EASTERN AIR LINES, INC.
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| Name: | EASTERN AIR LINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 Jun 1956 (69 years ago) |
| Entity Number: | 109135 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | TAX DEPT, 9300 NW 36 ST, MIAMI, FL, United States, 33178 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| THE PRENTICE-HALL CORPORATION SYSTEM, INC. | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JOHN J SICILIAN | Chief Executive Officer | 9300 NW 36 ST, MIAMI, FL, United States, 33178 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1995-03-13 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-13 | 1997-04-08 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| 1993-03-17 | 1996-06-10 | Address | 4200 NORTH WEST 36 STREET, MIAMI, FL, 33148, USA (Type of address: Chief Executive Officer) |
| 1993-03-17 | 1996-06-10 | Address | TAX DEPARTMENT, MIAMI INTERNATIONAL AIRPORT, MIAMI, FL, 33148, USA (Type of address: Principal Executive Office) |
| 1990-10-23 | 1995-03-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 980706002053 | 1998-07-06 | BIENNIAL STATEMENT | 1998-06-01 |
| 970408000877 | 1997-04-08 | CERTIFICATE OF CHANGE | 1997-04-08 |
| 960610002318 | 1996-06-10 | BIENNIAL STATEMENT | 1996-06-01 |
| 950313000045 | 1995-03-13 | CERTIFICATE OF CHANGE | 1995-03-13 |
| C214578-1 | 1994-08-29 | ASSUMED NAME CORP DISCONTINUANCE | 1994-08-29 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State