HNA GROUP NORTH AMERICA LLC
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| Name: | HNA GROUP NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Active |
| Date of registration: | 27 Nov 2013 (12 years ago) |
| Entity Number: | 4493289 |
| ZIP code: | 10167 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| HNA GROUP NORTH AMERICA LLC | DOS Process Agent | 245 PARK AVE, 40TH FLOOR, NEW YORK, NY, United States, 10167 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2016-02-12 | 2020-10-26 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| 2013-11-27 | 2016-02-12 | Address | 2WFC SUITE 36001, 225 LIBERTY STREET, NEW YORK, NY, 10281, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 211103003290 | 2021-11-03 | BIENNIAL STATEMENT | 2021-11-03 |
| 201026060044 | 2020-10-26 | BIENNIAL STATEMENT | 2019-11-01 |
| 160212000064 | 2016-02-12 | CERTIFICATE OF CHANGE | 2016-02-12 |
| 140417000056 | 2014-04-17 | CERTIFICATE OF PUBLICATION | 2014-04-17 |
| 131127000058 | 2013-11-27 | APPLICATION OF AUTHORITY | 2013-11-27 |
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Date of last update: 26 Mar 2025
Sources: New York Secretary of State