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SILK WAY AIRLINES USA, INC.

SILK WAY AIRLINES USA, INC.

Headquarter

Company Details

Name:	SILK WAY AIRLINES USA, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	27 Jul 2007 (18 years ago)
Entity Number:	3548856
ZIP code:	11430
County:	Queens
Place of Formation:	New York
Address:	JFK INTERNATIONAL AIRPORT, P.0. BOX 300752, JAMAICA, NY, United States, 11430
Principal Address:	JFK INTERNATIONAL AIRPORT, eastern road, bldg 77, JAMIACA, NY, United States, 11430

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Links between entities

Type	Company Name	Company Number	State
Headquarter of	SILK WAY AIRLINES USA, INC., FLORIDA	F12000000073	FLORIDA
Headquarter of	SILK WAY AIRLINES USA, INC., ILLINOIS	CORP_66086585	ILLINOIS

form 5500

Plan Name

Plan Year

EIN/PN

Received

Sponsor

Total number of participants

SILK WAY AIRLINES USA, INC.

2022

260621186

2023-05-30

SILK WAY AIRLINES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	5712014641
Plan sponsor’s address	POBOX 300752, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2023-05-30
Name of individual signing	FADI NAHAS

SILK WAY AIRLINES USA, INC.

2021

260621186

2022-05-25

SILK WAY AIRLINES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	5712014641
Plan sponsor’s address	POBOX 300752, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2022-05-25
Name of individual signing	FADI NAHAS

SILK WAY AIRLINES USA, INC.

2020

260621186

2021-07-06

SILK WAY AIRLINES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	5712014641
Plan sponsor’s address	P.O.BOX 300752, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2021-07-06
Name of individual signing	FADI NAHAS

SILK WAY AIRLINES USA, INC.

2019

260621186

2020-11-10

SILK WAY AIRLINES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	2035002814
Plan sponsor’s address	BUILDING 9 CARGO AREA B, STE 254, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2020-11-10
Name of individual signing	NICOLE MUSAYEVA

SILK WAY AIRLINES USA, INC.

2019

260621186

2020-10-30

SILK WAY AIRLINES USA INC

Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	2035002814
Plan sponsor’s address	BUILDING 9 CARGO AREA B, STE 254, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2020-10-30
Name of individual signing	NICOLE MUSAYEVA

SILK WAY AIRLINES USA, INC.

2018

260621186

2019-06-27

SILK WAY AIRLINES USA INC

File	View Page
Three-digit plan number (PN)	001
Effective date of plan	2018-01-01
Business code	488100
Sponsor’s telephone number	2035002814
Plan sponsor’s address	BUILDING 9, CARGO AREA B,, STE. 254, JAMAICA, NY, 11430

Signature of

Role	Plan administrator
Date	2019-06-27
Name of individual signing	NICOLE MUSAYEVA

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name	Role	Address
SILK WAY AIRLINES USA, INC.	DOS Process Agent	JFK INTERNATIONAL AIRPORT, P.0. BOX 300752, JAMAICA, NY, United States, 11430

Chief Executive Officer

Name	Role	Address
FADI NAHAS	Chief Executive Officer	JFK INTERNATIONAL AIRPORT, EASTERN ROAD, BLDG 77, JAMAICA, NY, United States, 11430

History

Start date	End date	Type	Value
2023-07-10	2023-07-10	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-07-10	2023-07-10	Address	JFK INTERNATIONAL AIRPORT, EASTERN ROAD, BLDG 77, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-01-04	2023-07-10	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2023-01-03	2023-01-03	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2023-01-03	2023-01-03	Address	JFK INTERNATIONAL AIRPORT, EASTERN ROAD, BLDG 77, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	JFK INTERNATIONAL AIRPORT, EASTERN ROAD, BLDG 77, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2023-01-03	2023-07-10	Address	jfk international airport, p.0. box 300752, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2022-12-30	2023-01-04	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2022-12-17	2023-01-03	Address	p.o. box 300752, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2022-12-17	2023-01-03	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2022-12-17	2023-01-03	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2022-12-16	2022-12-30	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0
2019-07-01	2022-12-17	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2019-07-01	2022-12-17	Address	JFK INTERNATIONAL AIRPORT, CARGO AREA B BLDG 9 STE 254, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2013-07-01	2019-07-01	Address	JFK INT AIRPORT CARGO D BLDG75, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2011-12-02	2019-07-01	Address	JFK INT AIRPORT CARGO BLDG 75, STE 230, JAMIACA, NY, 11430, USA (Type of address: Principal Executive Office)
2011-12-02	2019-07-01	Address	JFK INT AIRPORT CARGO BLDG 75, STE 230, JAMAICA, NY, 11430, USA (Type of address: Chief Executive Officer)
2011-09-23	2013-07-01	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2011-09-23	2022-12-17	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent)
2009-07-28	2011-12-02	Address	75 DEERFIELD AVENUE, HAEUDEN, CT, 06518, USA (Type of address: Principal Executive Office)
2009-07-28	2011-12-02	Address	75 DEERFIELD AVENUE, HAUEUDEN, CT, 06518, USA (Type of address: Chief Executive Officer)
2007-07-27	2011-09-23	Address	JFK INTERNATIONAL AIRPORT, CARGO BUILDING #75 STE. 230, JAMAICA, NY, 11430, USA (Type of address: Service of Process)
2007-07-27	2022-12-16	Shares	Share type: NO PAR VALUE, Number of shares: 200, Par value: 0

Filings

Filing Number	Date Filed	Type	Effective Date
230710000632	2023-07-10	BIENNIAL STATEMENT	2023-07-01
230103000300	2022-12-30	BIENNIAL STATEMENT	2022-12-30
221217000481	2022-12-16	CERTIFICATE OF CHANGE BY ENTITY	2022-12-16
190701060495	2019-07-01	BIENNIAL STATEMENT	2019-07-01
170703006320	2017-07-03	BIENNIAL STATEMENT	2017-07-01
150702006638	2015-07-02	BIENNIAL STATEMENT	2015-07-01
130701006153	2013-07-01	BIENNIAL STATEMENT	2013-07-01
111202002616	2011-12-02	BIENNIAL STATEMENT	2011-07-01
110923000740	2011-09-23	CERTIFICATE OF AMENDMENT	2011-09-23
090728002551	2009-07-28	BIENNIAL STATEMENT	2009-07-01
070727000482	2007-07-27	CERTIFICATE OF INCORPORATION	2007-07-27

Date of last update: 11 Mar 2025

Sources: New York Secretary of State

SILK WAY AIRLINES USA, INC.

Company Details

Links between entities

form 5500

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address