| Name: | HAWAIIAN AIRLINES, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Oct 2008 (16 years ago) |
| Entity Number: | 3731820 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 3375 KOAPAKA STREET, SUITE G350, HONOLULU, HI, United States, 96819 |
| Address: | 80 STATE STREET, ALBANY, HI, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, HI, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| JOSEPH SPRAGUE | Chief Executive Officer | 3375 KOAPAKA STREET, SUITE G350, HONOLULU, HI, United States, 96819 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-02 | 2024-10-02 | Address | 3375 KOAPAKA STREET, SUITE G350, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer) |
| 2020-10-06 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2018-10-01 | 2024-10-02 | Address | 3375 KOAPAKA STREET, SUITE G350, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer) |
| 2014-10-09 | 2018-10-01 | Address | 3375 KOAPAKA STREET, SUITE G350, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer) |
| 2012-10-18 | 2014-10-09 | Address | 3375 KOAPAKA STREET, SUITE H490, HONOLULU, HI, 96819, USA (Type of address: Principal Executive Office) |
| 2012-10-18 | 2014-10-09 | Address | 3375 KOAPAKA STREET, SUITE H490, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer) |
| 2012-02-16 | 2024-10-02 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent) |
| 2012-02-16 | 2020-10-06 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2010-12-23 | 2012-10-18 | Address | 3375 KOAPAKA STREET, SUITE 6350, HONOLULU, HI, 96819, USA (Type of address: Chief Executive Officer) |
| 2010-12-23 | 2012-10-18 | Address | 3375 KOAPAKA STREET, SUITE 6350, HONOLULU, HI, 96819, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241002003750 | 2024-10-02 | BIENNIAL STATEMENT | 2024-10-02 |
| 221007003173 | 2022-10-07 | BIENNIAL STATEMENT | 2022-10-01 |
| 201006061478 | 2020-10-06 | BIENNIAL STATEMENT | 2020-10-01 |
| 181001007288 | 2018-10-01 | BIENNIAL STATEMENT | 2018-10-01 |
| 161003007910 | 2016-10-03 | BIENNIAL STATEMENT | 2016-10-01 |
| 141009007199 | 2014-10-09 | BIENNIAL STATEMENT | 2014-10-01 |
| 121018006329 | 2012-10-18 | BIENNIAL STATEMENT | 2012-10-01 |
| 120216001040 | 2012-02-16 | CERTIFICATE OF CHANGE | 2012-02-16 |
| 101223002752 | 2010-12-23 | BIENNIAL STATEMENT | 2010-10-01 |
| 081029000081 | 2008-10-29 | CERTIFICATE OF CHANGE | 2008-10-29 |
| Date | Inspection Object | Address | Grade | Type | Institution | Desctiption |
|---|---|---|---|---|---|---|
| 2015-06-02 | No data | 1 JFK INTL AIRPORT BLVD, Queens, JAMAICA, NY, 11430 | Pass | Inspectorate of the Department of Consumer and Workers' Rights Protection | Department of Consumer and Worker Protection | No data |
| Fee Sequence Id | Fee type | Status | Date | Amount | Description |
|---|---|---|---|---|---|
| 2095704 | SCALE02 | INVOICED | 2015-06-03 | 160 | SCALE TO 661 LBS |
Date of last update: 03 Feb 2025
Sources: New York Secretary of State
