| Name: | ALL NIPPON AIRWAYS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 11 Jan 1988 (37 years ago) |
| Date of dissolution: | 05 May 2016 |
| Entity Number: | 1225980 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | Japan |
| Principal Address: | 1251 AVENUE OF AMERICAS, #820, NEW YORK, NY, United States, 10020 |
| Address: | 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| C/O RAND ROSENZWEIG SMITH RADLEY GORDON & BURSTEIN LLP | DOS Process Agent | 445 HAMILTON AVENUE, WHITE PLAINS, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| MINEO YAMAMOTO | Chief Executive Officer | SHIODOME CENTER, 1-5-2 HIGASHI, SHINBASHI, MINATO-KU, TOKYO, Japan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2006-04-27 | 2016-05-05 | Address | 800 THIRD AVENUE 26TH FL, NEW YORK, NY, 10022, USA (Type of address: Service of Process) |
| 2004-09-09 | 2006-02-22 | Address | SHIODOME CENTER, 1-5-2 HIGASHI, SHINBASHI, MINATO-KU, TOKYO, 10571, 33, JPN (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2004-09-09 | Address | 3-2-5 KASUMIGASEKI, CHIYODA-KU, TOKYO, 100, JPN (Type of address: Chief Executive Officer) |
| 1998-01-28 | 2004-09-09 | Address | 630 FIFTH AVE, STE 537, NEW YORK, NY, 10111, 0093, USA (Type of address: Principal Executive Office) |
| 1998-01-28 | 2006-04-27 | Address | 605 THIRD AVE, NEW YORK, NY, 10156, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 160505000500 | 2016-05-05 | SURRENDER OF AUTHORITY | 2016-05-05 |
| 080219002206 | 2008-02-19 | BIENNIAL STATEMENT | 2008-01-01 |
| 060427000875 | 2006-04-27 | CERTIFICATE OF CHANGE | 2006-04-27 |
| 060222002631 | 2006-02-22 | BIENNIAL STATEMENT | 2006-01-01 |
| 040909002578 | 2004-09-09 | BIENNIAL STATEMENT | 2004-01-01 |
Date of last update: 16 Mar 2025
Sources: New York Secretary of State
