JAL AVIONET USA
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| Name: | JAL AVIONET USA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 02 Nov 1993 (32 years ago) |
| Date of dissolution: | 19 May 2015 |
| Entity Number: | 1768949 |
| ZIP code: | 90245 |
| County: | New York |
| Place of Formation: | California |
| Address: | 300 CONTINENTAL BLVD. STE 400, EL SEGUNDO, CA, United States, 90245 |
| Principal Address: | 300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, United States, 90245 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 300 CONTINENTAL BLVD. STE 400, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| MITSURU HARADA | Chief Executive Officer | 300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2014-07-11 | 2015-05-19 | Address | 300 CONTINENTAL BLVD, #195, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| 2009-11-10 | 2014-07-11 | Address | 300 CONTINENTAL BLVD, 190, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2007-11-26 | 2009-11-10 | Address | 300 N. CONTINENTAL BLVD., #190, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2007-11-26 | Address | 300 N CONTINENTAL BLVD/ #190, EL SEGUNDO, CA, 90245, 5043, USA (Type of address: Chief Executive Officer) |
| 2003-12-09 | 2014-07-11 | Address | 300 N CONTINENTAL BLVD / #190, EL SEGUNDO, CA, 90245, 5043, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 150519000321 | 2015-05-19 | SURRENDER OF AUTHORITY | 2015-05-19 |
| 140711002364 | 2014-07-11 | BIENNIAL STATEMENT | 2013-11-01 |
| 111108002044 | 2011-11-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091110002043 | 2009-11-10 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002531 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State