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AIR CHINA CARGO CO., LTD.

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Company Details

Name: AIR CHINA CARGO CO., LTD.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2007 (18 years ago)
Entity Number: 3562108
ZIP code: 10017
County: New York
Place of Formation: China
Principal Address: 46 XIAOYUN RD, BEIJING, China
Address: 150 E 42ND ST, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

DOS Process Agent

Name Role Address
GEORGE N. TOMPKINS, III DOS Process Agent 150 E 42ND ST, 150 EAST 42ND STREET, NEW YORK, NY, United States, 10017

Chief Executive Officer

Name Role Address
LI JUN Chief Executive Officer ZONE A, TIANZHU AIRPORT ECONOMIC DEVELOPMENT ZONE, BEIJNG, China

History

Start date End date Type Value
2024-01-30 2024-01-30 Address NO. 29 TIANZHU AIRPORT ECONOMIC DEVELOPMENT ZONE, BEIJNG, CHN (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address ZONE A, TIANZHU AIRPORT ECONOMIC DEVELOPMENT ZONE, BEIJNG, CHN (Type of address: Chief Executive Officer)
2024-01-30 2024-01-30 Address 46 XIAOYUN RD, CHAOYANG DISTRICT, BEIJNG, CHN (Type of address: Chief Executive Officer)
2009-09-24 2024-01-30 Address 46 XIAOYUN RD, CHAOYANG DISTRICT, BEIJNG, CHN (Type of address: Chief Executive Officer)
2007-08-29 2024-01-30 Address EDELMAN & DICKER LLP, 150 EAST 42ND STREET, NEW YORK, NY, 10017, 5639, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
240130015578 2024-01-30 BIENNIAL STATEMENT 2024-01-30
220827000236 2022-08-27 BIENNIAL STATEMENT 2021-08-01
090924002666 2009-09-24 BIENNIAL STATEMENT 2009-08-01
070829000721 2007-08-29 APPLICATION OF AUTHORITY 2007-08-29

Court Cases

Court Case Summary

Filing Date:
2022-11-03
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
NEW YORK MARINE & GENERAL INSU
Party Role:
Plaintiff
Party Name:
AIR CHINA CARGO CO., LTD.
Party Role:
Defendant

Court Case Summary

Filing Date:
2006-03-03
Status:
Terminated
Nature Of Judgment:
Missing
Jury Demand:
Missing
Nature Of Suit:
Other Contract Actions

Parties

Party Name:
SOMPO JAPAN INSURANCE, INC.
Party Role:
Plaintiff
Party Name:
AIR CHINA CARGO CO., LTD.
Party Role:
Defendant

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Date of last update: 28 Mar 2025

Sources: New York Secretary of State