CHINA SOUTHERN AIRLINES COMPANY LIMITED
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| Name: | CHINA SOUTHERN AIRLINES COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 09 Apr 2014 (11 years ago) |
| Entity Number: | 4558952 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | China |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Principal Address: | 295 MADISON AVENUE, SUITE 4500, NEW YORK, NY, United States, 10017 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| RUIJUN TAN | Chief Executive Officer | 295 MADISON AVENUE, SUITE 4500, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-04-01 | 2024-04-01 | Address | 295 MADISON AVENUE,, SUITE 4500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-04-01 | 2024-04-01 | Address | 295 MADISON AVENUE, SUITE 4500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-12-18 | 2024-04-01 | Address | 295 MADISON AVENUE,, SUITE 4500, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2020-12-18 | Address | 10 ROCKEFELLER PLAZA, SUITE 723, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2020-06-23 | 2024-04-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240401040705 | 2024-04-01 | BIENNIAL STATEMENT | 2024-04-01 |
| 220404003177 | 2022-04-04 | BIENNIAL STATEMENT | 2022-04-01 |
| 201218002004 | 2020-12-18 | AMENDMENT TO BIENNIAL STATEMENT | 2020-04-01 |
| 200623002001 | 2020-06-23 | BIENNIAL STATEMENT | 2020-04-01 |
| 200528000209 | 2020-05-28 | CERTIFICATE OF CHANGE | 2020-05-28 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State