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PHILIPPINE AIRLINES, INC.

PHILIPPINE AIRLINES, INC.

Company Details

Name:	PHILIPPINE AIRLINES, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Feb 2015 (10 years ago)
Entity Number:	4717121
ZIP code:	10018
County:	Queens
Place of Formation:	Philippines
Address:	561 SEVENTH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10018
Principal Address:	PNB FINANCIAL CENTER, PRES.MACAPAGAL AVE.,CCPCOMPLEX, PASAY CITY, Philippines, 1307

DOS Process Agent

Name	Role	Address
PHILIPPINE AIRLINES, INC.	DOS Process Agent	561 SEVENTH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10018

Chief Executive Officer

Name	Role	Address
DR. LUCIO C. TAN	Chief Executive Officer	8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, Philippines

History

Start date	End date	Type	Value
2017-02-22	2019-02-26	Address	8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, NY, 1307, USA (Type of address: Chief Executive Officer)
2017-02-22	2019-02-26	Address	PNB FINANCIAL CENTER, PRES.MACAPAGAL AVE.,CCPCOMPLEX, PASAY CITY, NY, 1307, USA (Type of address: Principal Executive Office)
2015-02-26	2017-02-22	Address	1633 BAYSHORE HIGHWAY, SUITE 225, BURLINGAME, CA, 94010, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230201003465	2023-02-01	BIENNIAL STATEMENT	2023-02-01
210701001599	2021-07-01	BIENNIAL STATEMENT	2021-07-01
190226060182	2019-02-26	BIENNIAL STATEMENT	2019-02-01
170222006185	2017-02-22	BIENNIAL STATEMENT	2017-02-01
150226000866	2015-02-26	APPLICATION OF AUTHORITY	2015-02-26

Court Cases

Docket Number

Nature of Suit

Filing Date

Disposition

1503815

Other Contract Actions

2015-06-30

other

Circuit	Second Circuit
Origin	removed (began in the state court, removed to the district court)
Jurisdiction	diversity of citizenship
Jury Demand	Neither plaintiff nor defendant demands jury
Demanded Amount	0
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	2015-06-30
Termination Date	2016-07-11
Date Issue Joined	2015-07-17
Section	1441
Sub Section	NR
Status	Terminated

Parties

Name	DARILAG
Role	Plaintiff

Name	PHILIPPINE AIRLINES, INC.
Role	Defendant

Date of last update: 25 Mar 2025

Sources: New York Secretary of State