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CATHAY PACIFIC AIRWAYS LIMITED

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

Date of last update: 19 Jan 2025

Sources: New York Secretary of State