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CHINA SOUTHERN AIRLINES COMPANY LIMITED

CHINA SOUTHERN AIRLINES COMPANY LIMITED

Company Details

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

DOS Process Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

Chief Executive Officer

Name	Role	Address
RUIJUN TAN	Chief Executive Officer	295 MADISON AVENUE, SUITE 4500, NEW YORK, NY, United States, 10017

History

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	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2020-06-23	2020-12-18	Address	10 ROCKEFELLER PLAZA, SUITE 723, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2020-05-28	2024-04-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2020-05-28	2020-06-23	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2019-12-18	2020-05-28	Address	(Type of address: Service of Process)
2019-11-07	2019-12-18	Address	(Type of address: Service of Process)
2016-04-18	2020-12-18	Address	10 ROCKEFELLER PLAZA, SUITE 723, NEW YORK, NY, 10020, USA (Type of address: Principal Executive Office)
2016-04-18	2020-06-23	Address	6300 WILSHIRE BLVD., STE 1510, LOS ANGELES, CA, 90048, USA (Type of address: Chief Executive Officer)
2014-04-09	2019-11-07	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

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
191218000370	2019-12-18	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-12-18
191107000533	2019-11-07	CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS	2019-11-07
180529006156	2018-05-29	BIENNIAL STATEMENT	2018-04-01
160418006228	2016-04-18	BIENNIAL STATEMENT	2016-04-01
140409000076	2014-04-09	APPLICATION OF AUTHORITY	2014-04-09

Date of last update: 19 Feb 2025

Sources: New York Secretary of State