| 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 |
| Name | Role | Address |
|---|---|---|
| PHILIPPINE AIRLINES, INC. | DOS Process Agent | 561 SEVENTH AVENUE, FLOOR 2, NEW YORK, NY, United States, 10018 |
| Name | Role | Address |
|---|---|---|
| DR. LUCIO C. TAN | Chief Executive Officer | 8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, Philippines |
| 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) |
| 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 |
Date of last update: 14 Jan 2025
Sources: New York Secretary of State
