| Name: | AIR CHINA LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2007 (17 years ago) |
| Entity Number: | 3595204 |
| ZIP code: | 10017 |
| County: | New York |
| Place of Formation: | China |
| Address: | 150 E 42nd Street, 150 EAST 42ND STREET, New York, NY, United States, 10017 |
| Principal Address: | 30 TIANZHU RD SHUNYI DISTRICT, BEIJING, China, 101312 |
| Name | Role | Address |
|---|---|---|
| GEORGE N. TOMPKINS, III | DOS Process Agent | 150 E 42nd Street, 150 EAST 42ND STREET, New York, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| MINGYUAN WANG | Chief Executive Officer | 30 TIANZHU RD SHUNYI DISTRICT, BEIJING, China, 101312 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-31 | 2024-05-31 | Address | 30 TIANZHV RD TIANZHU AIRPORT, DEVELOPMENT ZONE, BEIJING, 10312, PCN (Type of address: Chief Executive Officer) |
| 2024-05-31 | 2024-05-31 | Address | 30 TIANZHU RD SHUNYI DISTRICT, BEIJING, CHN (Type of address: Chief Executive Officer) |
| 2009-12-03 | 2024-05-31 | Address | 30 TIANZHV RD TIANZHU AIRPORT, DEVELOPMENT ZONE, BEIJING, 10312, PCN (Type of address: Chief Executive Officer) |
| 2007-11-19 | 2024-05-31 | Address | WILSON, ELSER, MOSKOWITZ ET AL, 150 EAST 42ND STREET, NEW YORK, NY, 10017, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240531002703 | 2024-05-31 | BIENNIAL STATEMENT | 2024-05-31 |
| 220725000362 | 2022-07-25 | BIENNIAL STATEMENT | 2021-11-01 |
| 091203002167 | 2009-12-03 | BIENNIAL STATEMENT | 2009-11-01 |
| 071119000573 | 2007-11-19 | APPLICATION OF AUTHORITY | 2007-11-19 |
| Docket Number | Nature of Suit | Filing Date | Disposition | |||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1706662 | Civil Rights Employment | 2017-11-15 | jury verdict | |||||||||||||||||||||||||||||||||||||||||||||||||||
|
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| Name | WANG |
| Role | Plaintiff |
| Name | AIR CHINA LIMITED |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Both plaintiff and defendant demand jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | after jury trial |
| Nature Of Judgment | monetary award only |
| Judgement | plaintiff |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2007-12-10 |
| Termination Date | 2010-08-10 |
| Date Issue Joined | 2008-03-24 |
| Pretrial Conference Date | 2008-05-09 |
| Trial Begin Date | 2010-06-10 |
| Trial End Date | 2010-07-14 |
| Section | 1961 |
| Status | Terminated |
Parties
| Name | AIR CHINA LIMITED |
| Role | Plaintiff |
| Name | LI, |
| Role | Defendant |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | diversity of citizenship |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 5000000 |
| 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 | 2020-09-15 |
| Termination Date | 2021-01-15 |
| Section | 1332 |
| Sub Section | OC |
| Status | Terminated |
Parties
| Name | AIR CHINA LIMITED |
| Role | Defendant |
| Name | DIAZ |
| Role | Plaintiff |
| Circuit | Second Circuit |
| Origin | original proceeding |
| Jurisdiction | federal question |
| Jury Demand | Plaintiff demands jury |
| Demanded Amount | 0 |
| Termination Class Action | Missing |
| Procedural Progress | other |
| Nature Of Judgment | no monetary award |
| Judgement | missing |
| Arbitration On Termination | Missing |
| Office | 1 |
| Filing Date | 2008-03-10 |
| Termination Date | 2017-01-30 |
| Section | 0001 |
| Status | Terminated |
Parties
| Name | PAYLESS SHOESOURCE, INC. |
| Role | Plaintiff |
| Name | AIR CHINA LIMITED |
| Role | Defendant |
Date of last update: 28 Mar 2025
Sources: New York Secretary of State
