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  5. CHINA AIRLINES, LTD.

CHINA AIRLINES, LTD.

Company Details

Name: CHINA AIRLINES, LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 06 Nov 1989 (35 years ago)
Entity Number: 1394193
ZIP code: 10017
County: New York
Place of Formation: China
Principal Address: 200 N CONTINENTAL BLVD, EL SEGUNDO, CA, United States, 90245
Address: 633 THIRD AVE, 8TH FLR, STE 800, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
HUANG-HSIANG SUN Chief Executive Officer 1 HANGZHAN S RD, TAOYUAN, Taiwan, ROC

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent 633 THIRD AVE, 8TH FLR, STE 800, NEW YORK, NY, United States, 10017

Agent

Name Role
REGISTERED AGENT REVOKED Agent

History

Start date End date Type Value
2009-11-19 2011-12-01 Address 131 NANKING EAST ROAD, SEC 3, TAIPEI,, TWN (Type of address: Chief Executive Officer)
2007-11-21 2009-11-19 Address 131 NANKING EAST RD SEC. 3, TAIPEI, ROC, TWN (Type of address: Chief Executive Officer)
2006-01-27 2009-11-19 Address 633 THIRD AVE SUITE 1468, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
2006-01-27 2007-11-21 Address 131 NANKING EAST RD SEC. 3, TAIPEI, ROC, TWN (Type of address: Chief Executive Officer)
2006-01-27 2009-11-19 Address 200 CONTINENTAL BLVD, EL SEGUNDO, CA, 90245, USA (Type of address: Principal Executive Office)
1992-11-25 2006-01-27 Address 131 NANKING EAST RD., SEC.3, TAIPEI, ROC, 00000, CHN (Type of address: Chief Executive Officer)
1992-11-25 2006-01-27 Address 630 FIFTH AVE., SUITE 1468, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1992-11-25 2006-01-27 Address 131 NANKING EAST RD., SECTION 3, TAIPEI, ROC, 00000, CHN (Type of address: Principal Executive Office)
1990-12-27 1992-11-25 Address 630 FIFTH AVENUE, SUITE 1468, NEW YORK, NY, 10111, USA (Type of address: Service of Process)
1989-11-06 1990-12-27 Address 633 THIRD AVE, SUITE 2222, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
151105006671 2015-11-05 BIENNIAL STATEMENT 2015-11-01
131113006519 2013-11-13 BIENNIAL STATEMENT 2013-11-01
111201002012 2011-12-01 BIENNIAL STATEMENT 2011-11-01
091119002128 2009-11-19 BIENNIAL STATEMENT 2009-11-01
071121002711 2007-11-21 BIENNIAL STATEMENT 2007-11-01
060127002100 2006-01-27 BIENNIAL STATEMENT 2005-11-01
990713000064 1999-07-13 CANCELLATION OF ANNULMENT OF AUTHORITY 1999-07-13
DP-1212830 1995-09-27 ANNULMENT OF AUTHORITY 1995-09-27
921125002779 1992-11-25 BIENNIAL STATEMENT 1992-11-01
901227000380 1990-12-27 CERTIFICATE OF CHANGE 1990-12-27

Court Cases

Docket Number Nature of Suit Filing Date Disposition
0101621 Other Contract Actions 2001-03-16 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2001-03-16
Termination Date 2001-05-01
Section 1331
Status Terminated

Parties
Name ALLIANZ INSURANCE C
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
1000639 Antitrust 2010-02-12 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Both plaintiff and defendant demand jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-02-12
Termination Date 2019-02-04
Section 0001
Status Terminated

Parties
Name BENCHMARK EXPORT SERVIC,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
1209012 Other Statutory Actions 2012-12-11 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 15000
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2012-12-11
Termination Date 2013-07-10
Date Issue Joined 2013-01-17
Pretrial Conference Date 2013-03-14
Section 1502
Status Terminated

Parties
Name O'CONNOR
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9803646 Other Contract Actions 1998-05-21 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 9
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1998-05-21
Termination Date 1999-02-03
Date Issue Joined 1998-06-18
Section 1502

Parties
Name INTERCARGO INSURANCE
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
8700615 Other Contract Actions 1987-02-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1987-02-27
Termination Date 1988-07-01
Date Issue Joined 1987-03-20
Section 2201

Parties
Name FLYING TIGER LINE, INC.
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
8901239 Other Personal Injury 1989-04-18 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1989-04-18
Termination Date 1990-10-31
Section 1332

Parties
Name NERO, PAUL
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
1710039 Airplane Personal Injury 2017-12-22 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2017-12-22
Termination Date 2019-10-18
Date Issue Joined 2018-02-21
Pretrial Conference Date 2018-06-04
Section 1331
Sub Section PI
Status Terminated

Parties
Name CHAO
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
0210035 Other Contract Actions 2002-12-19 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2002-12-19
Termination Date 2003-06-18
Date Issue Joined 2003-02-05
Section 1502
Status Terminated

Parties
Name PHILLIP MORRIS
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9801724 Other Contract Actions 1998-03-10 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 23
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1998-03-10
Termination Date 1999-02-05
Date Issue Joined 1998-03-20
Section 1502

Parties
Name INTERCARGO INSURANCE,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
0702261 Other Personal Injury 2007-06-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2007-06-05
Termination Date 2008-04-14
Date Issue Joined 2007-08-13
Section 1332
Sub Section PI
Status Terminated

Parties
Name PICHARDO
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
0300479 Other Personal Injury 2003-01-29 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 2003-01-29
Termination Date 2003-07-09
Section 1441
Sub Section PI
Status Terminated

Parties
Name CHINA AIRLINES, LTD.
Role Defendant
Name EMPTAGE
Role Plaintiff
2104457 Airplane Personal Injury 2021-08-06 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2021-08-06
Termination Date 2023-05-08
Date Issue Joined 2021-10-25
Section 1331
Status Terminated

Parties
Name YOUNG
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9308928 Other Contract Actions 1993-12-27 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 62
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1993-12-27
Termination Date 1994-07-06
Section 1331

Parties
Name AIRBORNE FREIGHT,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9204135 Other Contract Actions 1992-06-05 other
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 297
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1992-06-05
Termination Date 1992-08-17
Section 1332

Parties
Name ATLANTIC MUTUAL,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9501938 Other Personal Injury 1995-05-12 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Exempt
Office 1
Filing Date 1995-05-12
Termination Date 1996-07-01
Date Issue Joined 1995-07-15
Pretrial Conference Date 1996-04-09
Section 1332

Parties
Name RADU,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9705409 Other Contract Actions 1997-07-23 motion before trial
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 95
Termination Class Action Missing
Procedural Progress judgement on motion
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 1997-07-23
Termination Date 2000-06-16
Date Issue Joined 1997-08-19
Section 1502

Parties
Name MITSUI MARINE & FIRE
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9002869 Other Statutory Actions 1990-08-14 want of prosecution
Circuit Second Circuit
Origin original proceeding
Jurisdiction US government plaintiff
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1990-08-14
Termination Date 1991-08-05
Section 1104

Parties
Name LIU, SHU SUNG
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
1004637 Other Contract Actions 2010-06-14 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 12000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-06-14
Termination Date 2010-10-07
Section 2813
Sub Section 28
Status Terminated

Parties
Name AMERICAN HOME ASSURANCE COMPAN
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
1806649 Other Personal Property Damage 2018-11-20 voluntarily
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 1600000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2018-11-20
Termination Date 2019-12-10
Date Issue Joined 2019-08-15
Section 1332
Sub Section NR
Status Terminated

Parties
Name ZURICH AMERICAN INSURANCE COMP
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant
9704138 Other Personal Property Damage 1997-06-04 other
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction federal question
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress pretrial conference held
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 1997-06-04
Termination Date 1997-12-08
Date Issue Joined 1997-06-11
Pretrial Conference Date 1997-07-11
Section 1441

Parties
Name INTERCARGO INSURANCE,
Role Plaintiff
Name CHINA AIRLINES, LTD.
Role Defendant

Related by officers

THE CORPORATION

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REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

Related by address

No related companies by address

Date of last update: 16 Mar 2025

Sources: New York Secretary of State

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