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CATHAY PACIFIC AIRWAYS LIMITED

Company Details

Name: CATHAY PACIFIC AIRWAYS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 08 Feb 2002 (23 years ago)
Entity Number: 2729119
ZIP code: 10005
County: New York
Place of Formation: Hong Kong S.A.R.
Principal Address: #500 550 WEST 6TH AVENUE, SUITE 500, VANCOUVER BC, Canada, V5Z 4S2
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
c/o C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
RONALD LAM Chief Executive Officer 8 SCENIC ROAD, HONG KONG INTERNATIONAL AIRPORT, LANTAU, PA, United States, 90245

History

Start date End date Type Value
2024-01-24 2024-01-24 Address 300 CONTINENTAL BLVD, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-24 2024-01-24 Address 8 SCENIC ROAD, HONG KONG INTERNATIONAL AIRPORT, LANTAU, PA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-24 Address 300 CONTINENTAL BLVD, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-24 Address 8 SCENIC ROAD, HONG KONG INTERNATIONAL AIRPORT, LANTAU, PA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-18 Address 300 CONTINENTAL BLVD, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2024-01-18 2024-01-24 Address 590 FIFTH AVENUE, NEW YORK, NY, 10036, USA (Type of address: Service of Process)
2024-01-18 2024-01-18 Address 8 SCENIC ROAD, HONG KONG INTERNATIONAL AIRPORT, LANTAU, PA, 90245, USA (Type of address: Chief Executive Officer)
2004-03-16 2024-01-18 Address 300 CONTINENTAL BLVD, SUITE 500, EL SEGUNDO, CA, 90245, USA (Type of address: Chief Executive Officer)
2002-02-08 2024-01-18 Address 590 FIFTH AVENUE, NEW YORK, NY, 10036, 4702, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240124004558 2024-01-24 CERTIFICATE OF CHANGE BY ENTITY 2024-01-24
240118003361 2024-01-18 BIENNIAL STATEMENT 2024-01-18
040316002479 2004-03-16 BIENNIAL STATEMENT 2004-02-01
020208000530 2002-02-08 APPLICATION OF AUTHORITY 2002-02-08

Court Cases

Docket Number Nature of Suit Filing Date Disposition
1502817 Airplane Personal Injury 2015-04-13 settled
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 2015-04-13
Termination Date 2016-07-08
Date Issue Joined 2015-04-15
Pretrial Conference Date 2015-05-15
Section 1391
Status Terminated

Parties

Name BRENNAN
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
1002597 Other Personal Injury 2010-03-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 0
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-03-23
Termination Date 2010-07-15
Date Issue Joined 2010-03-24
Section 1441
Sub Section NR
Status Terminated

Parties

Name HWANG
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
1809268 Airplane Personal Injury 2018-10-10 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
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 2018-10-10
Termination Date 2019-09-30
Pretrial Conference Date 2019-05-03
Section 1441
Sub Section NR
Status Terminated

Parties

Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
Name BERKLEY
Role Plaintiff
2308271 Other Contract Actions 2023-11-07 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 3244000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2023-11-07
Termination Date 2024-04-09
Section 1331
Status Terminated

Parties

Name FALVEY CARGO UNDERWRITI,
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
0702830 Other Contract Actions 2007-04-09 consent
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Plaintiff demands jury
Demanded Amount 75000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment monetary award only
Judgement plaintiff
Arbitration On Termination Missing
Office 1
Filing Date 2007-04-09
Termination Date 2010-03-30
Date Issue Joined 2007-06-25
Section 1332
Sub Section OC
Status Terminated

Parties

Name FLIGHT SCIENCES, INC.
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
1405587 Other Contract Actions 2014-07-21 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 100000
Termination Class Action Missing
Procedural Progress no court action
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2014-07-21
Termination Date 2014-11-14
Section 1331
Sub Section OT
Status Terminated

Parties

Name NATIONAL UNION FIRE INS,
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
0300638 Airplane Personal Injury 2003-02-10 award of arbitrator
Circuit Second Circuit
Origin original proceeding
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement plaintiff
Arbitration On Termination Mandatory
Office 1
Filing Date 2003-02-10
Termination Date 2004-01-23
Date Issue Joined 2003-02-10
Section 1332
Sub Section PI
Status Terminated

Parties

Name GAMMON
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
0901293 Airplane Personal Injury 2009-02-13 settled
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 Missing
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2009-02-13
Termination Date 2009-09-04
Date Issue Joined 2009-03-31
Pretrial Conference Date 2009-04-22
Section 1331
Sub Section PI
Status Terminated

Parties

Name JENKINS
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
0206463 Airplane Personal Injury 2002-12-10 settled
Circuit Second Circuit
Origin removed (began in the state court, removed to the district court)
Jurisdiction diversity of citizenship
Jury Demand Missing
Demanded Amount 0
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment Missing
Judgement missing
Arbitration On Termination Mandatory
Office 1
Filing Date 2002-12-10
Termination Date 2003-08-29
Date Issue Joined 2002-12-10
Section 1441
Sub Section PI
Status Terminated

Parties

Name LEWIS
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
1902977 Airplane Personal Injury 2019-05-20 settled
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Plaintiff demands jury
Demanded Amount 2000000
Termination Class Action Missing
Procedural Progress order entered
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2019-05-20
Termination Date 2020-01-03
Date Issue Joined 2019-07-02
Section 1331
Status Terminated

Parties

Name WONG
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant
1007323 Other Contract Actions 2010-09-23 voluntarily
Circuit Second Circuit
Origin original proceeding
Jurisdiction federal question
Jury Demand Neither plaintiff nor defendant demands jury
Demanded Amount 17000
Termination Class Action Missing
Procedural Progress other
Nature Of Judgment no monetary award
Judgement missing
Arbitration On Termination Missing
Office 1
Filing Date 2010-09-23
Termination Date 2011-02-23
Date Issue Joined 2010-12-02
Section 1331
Status Terminated

Parties

Name AMERICAN HOME ASSURANCE COMPAN
Role Plaintiff
Name CATHAY PACIFIC AIRWAYS LIMITED
Role Defendant

Date of last update: 30 Mar 2025

Sources: New York Secretary of State