| Name: | ASIANA AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 04 Sep 1992 (32 years ago) |
| Entity Number: | 1663952 |
| ZIP code: | 90010 |
| County: | New York |
| Place of Formation: | Republic of Korea (South Korea) |
| Address: | 3530 WILSHIRE BLVD, 1700, LOS ANGLES, CA, United States, 90010 |
| Principal Address: | ASIANA BUILDING 10-1, 2-KA, HOEHYUN-DONG CHUNG-KU, SEOUL, Republic of Korea (South Korea) |
| Name | Role | Address |
|---|---|---|
| SUNG GUK DOO | DOS Process Agent | 3530 WILSHIRE BLVD, 1700, LOS ANGLES, CA, United States, 90010 |
| Name | Role | Address |
|---|---|---|
| SUNG-KWON JUNG | Chief Executive Officer | 443-83 OJEONG-RO, GANGSEO-KU, SEOUL, Republic of Korea (South Korea), 07505 |
| Name | Role |
|---|---|
| REGISTERED AGENT RESIGNED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1999-10-12 | 2001-08-22 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 1999-10-12 | 2001-10-11 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 1992-09-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent) |
| 1992-09-04 | 1999-10-12 | Address | 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 210812003006 | 2021-08-12 | BIENNIAL STATEMENT | 2021-08-12 |
| 011011000199 | 2001-10-11 | CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS | 2001-10-11 |
| 010822000856 | 2001-08-22 | CERTIFICATE OF RESIGNATION OF REGISTERED AGENT | 2001-09-21 |
| 991012000222 | 1999-10-12 | CERTIFICATE OF CHANGE | 1999-10-12 |
| 940105002168 | 1994-01-05 | BIENNIAL STATEMENT | 1993-09-01 |
| 920904000124 | 1992-09-04 | APPLICATION OF AUTHORITY | 1992-09-04 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-03 | No data | 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2096084 | SCALE02 | INVOICED | 2015-06-03 | 440 | SCALE TO 661 LBS |
Date of last update: 04 Jan 2025
Sources: New York Secretary of State
