| 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 |
| 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, 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) |
| 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 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2207187 | Other Contract Actions | 2022-08-23 | voluntarily | |||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Name | FEDERAL INSURANCE COMPANY |
| Role | Plaintiff |
| 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 | 2011-07-27 |
| Termination Date | 2014-05-09 |
| Date Issue Joined | 2011-09-14 |
| Pretrial Conference Date | 2011-10-27 |
| Section | 1331 |
| Sub Section | PI |
| Status | Terminated |
Parties
| Name | BLAND |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2015-03-24 |
| Termination Date | 2017-02-14 |
| Date Issue Joined | 2015-06-23 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | WU |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant demands jury |
| Demanded Amount | 11000 |
| Termination Class Action | Missing |
| Procedural Progress | order entered |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2012-12-19 |
| Termination Date | 2013-01-10 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | ZURICH AMERICAN INSURANCE CO. |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Neither plaintiff nor defendant 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 | 2019-02-22 |
| Termination Date | 2019-11-27 |
| Date Issue Joined | 2019-02-22 |
| Section | 1331 |
| Status | Terminated |
Parties
| Name | LI |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 18000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2004-05-17 |
| Termination Date | 2004-11-10 |
| Section | 1331 |
| Sub Section | OT |
| Status | Terminated |
Parties
| Name | DHL INTERNATIONAL LIMITED |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Missing |
| Demanded Amount | 2917000 |
| Termination Class Action | Missing |
| Procedural Progress | no court action |
| Nature Of Judgment | Missing |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2005-01-20 |
| Termination Date | 2005-04-04 |
| Section | 1502 |
| Status | Terminated |
Parties
| Name | BERKSHIRE FASHIONS, INC. |
| Role | Plaintiff |
| Name | EVA AIRWAYS CORPORATION |
| Role | Defendant |
Date of last update: 15 Mar 2025
Sources: New York Secretary of State
