| Name: | JAL AVIONET SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 16 Oct 1997 (27 years ago) |
| Date of dissolution: | 05 Mar 2003 |
| Entity Number: | 2190083 |
| ZIP code: | 91214 |
| County: | New York |
| Place of Formation: | California |
| Address: | 2905 MONTROSE AVENUE, UNIT 411, GLENDALE, CA, United States, 91214 |
| Principal Address: | 300 CONTINENTAL BLVD, SUITE 150, EL SEGUNDO, CA, United States, 90245 |
| Name | Role | Address |
|---|---|---|
| MAYUMI A. LAUBSCHER | DOS Process Agent | 2905 MONTROSE AVENUE, UNIT 411, GLENDALE, CA, United States, 91214 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| KOICHIRO ARATAKE | Chief Executive Officer | 300 CONTINENTAL BLVD., SUITE 150, EL SEGUNDO, CA, United States, 90245 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1997-10-16 | 1999-11-12 | Address | JAL SYSTEMS MANAGEMENT, INC., 300 CONTINENTAL BLVD, STE 150, EL SEGUNDO, CA, 90245, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 030305000778 | 2003-03-05 | CERTIFICATE OF TERMINATION | 2003-03-05 |
| 011009002575 | 2001-10-09 | BIENNIAL STATEMENT | 2001-10-01 |
| 991112002392 | 1999-11-12 | BIENNIAL STATEMENT | 1999-10-01 |
| 971230000714 | 1997-12-30 | CERTIFICATE OF AMENDMENT | 1997-12-30 |
| 971016000450 | 1997-10-16 | APPLICATION OF AUTHORITY | 1997-10-16 |
Date of last update: 03 Jan 2025
Sources: New York Secretary of State
