EVA AIRWAYS CORPORATION
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| Name: | EVA AIRWAYS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Nov 1991 (34 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| EVA AIRWAYS CORPORATION | DOS Process Agent | 1450 BROADWAY, 31ST FLOOR, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| BOU-SHIU LIN | Chief Executive Officer | 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, Taiwan |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-11-10 | 2023-11-10 | Address | 376 HSIN NAN RD SEC 1, LUCHU, TAOYUAN HSIEN TAIWAN, TWN (Type of address: Chief Executive Officer) |
| 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) |
| 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) |
| 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 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State