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EVA AIRWAYS CORPORATION

Company Details

Name: EVA AIRWAYS CORPORATION
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 1991 (33 years ago)
Entity Number: 1589504
ZIP code: 10018
County: New York
Place of Formation: China
Principal Address: 2199 CAMPUS DRIVE, EL SEGUNDO, CA, United States, 90245
Address: 1450 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
EVA AIRWAYS CORPORATION DOS Process Agent 1450 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name Role Address
BOU-SHIU LIN Chief Executive Officer 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, Taiwan

History

Start date End date Type Value
2023-11-10 2023-11-10 Address 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, 338, TWN (Type of address: Chief Executive Officer)
2023-11-10 2023-11-10 Address 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, TWN (Type of address: Chief Executive Officer)
2019-01-28 2023-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-11-13 2023-11-10 Address 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, 338, TWN (Type of address: Chief Executive Officer)
2015-11-18 2023-11-10 Address 1450 BROADWAY, 31ST FLOOR, NEW YORK, NY, 10018, USA (Type of address: Service of Process)
2013-11-21 2017-11-13 Address 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, 338, TWN (Type of address: Chief Executive Officer)
2011-11-21 2013-11-21 Address 376 USIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, TWN (Type of address: Chief Executive Officer)
2007-11-26 2015-11-18 Address 200 N. SEPULVEDA BLVD, SUITE 1600, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process)
2006-01-05 2011-11-21 Address 376 USIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, TWN (Type of address: Chief Executive Officer)
2001-11-13 2006-01-05 Address NO. 7, LANE 48, JUNGSHAN RD., LUJU SHIANG, TAOYUAN, TAIWAN, TWN (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110001770 2023-11-10 BIENNIAL STATEMENT 2023-11-01
211111000444 2021-11-11 BIENNIAL STATEMENT 2021-11-11
191106060749 2019-11-06 BIENNIAL STATEMENT 2019-11-01
SR-19357 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
171113006446 2017-11-13 BIENNIAL STATEMENT 2017-11-01
151118006154 2015-11-18 BIENNIAL STATEMENT 2015-11-01
131121006177 2013-11-21 BIENNIAL STATEMENT 2013-11-01
111121002300 2011-11-21 BIENNIAL STATEMENT 2011-11-01
091118002137 2009-11-18 BIENNIAL STATEMENT 2009-11-01
071126002837 2007-11-26 BIENNIAL STATEMENT 2007-11-01

Date of last update: 05 Jan 2025

Sources: New York Secretary of State