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EASTERN AIR LINES, INC.

Company Details

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

Agent

Name Role Address
THE PRENTICE-HALL CORPORATION SYSTEM, INC. Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
JOHN J SICILIAN Chief Executive Officer 9300 NW 36 ST, MIAMI, FL, United States, 33178

History

Start date End date Type Value
1995-03-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process)
1995-03-13 1997-04-08 Address 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent)
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: Service of Process)
1990-10-23 1995-03-13 Address 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-12 1990-10-23 Address TION SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent)
1987-03-12 1990-10-23 Address SYSTEM, INC., 1 GULF+WESTERN PLAZA, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process)
1984-12-04 1987-03-12 Address ION, SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Registered Agent)
1984-12-04 1987-03-12 Address SYSTEM, INC., 136 MADISON AVENUE, NEW YORK, NY, 10016, USA (Type of address: Service of Process)

Filings

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
C208876-2 1994-04-13 ASSUMED NAME CORP INITIAL FILING 1994-04-13
930721002150 1993-07-21 BIENNIAL STATEMENT 1993-06-01
930317003073 1993-03-17 BIENNIAL STATEMENT 1992-06-01
901023000449 1990-10-23 CERTIFICATE OF CHANGE 1990-10-23
B468942-2 1987-03-12 CERTIFICATE OF AMENDMENT 1987-03-12

Date of last update: 02 Mar 2025

Sources: New York Secretary of State