PHILIPPINE AIRLINES, INC.
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| 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 |
|---|---|---|---|
| 2025-04-30 | 2025-04-30 | Address | LUCIO K TAN JR CENTER PAL GATE 5 ANDREWS AVENUE, PASAY CITY, PHL (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, 1307, PHL (Type of address: Chief Executive Officer) |
| 2025-04-30 | 2025-04-30 | Address | 8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, PHL (Type of address: Chief Executive Officer) |
| 2019-02-26 | 2025-04-30 | Address | 8TH FLOOR PNB FINANCIAL CENTER, PRES. MACAPAGAL AVE,CCPCOMPLEX, PASAY CITY, 1307, PHL (Type of address: Chief Executive Officer) |
| 2017-02-22 | 2025-04-30 | Address | 561 SEVENTH AVENUE, FLOOR 2, NEW YORK, NY, 10018, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250430026962 | 2025-04-30 | BIENNIAL STATEMENT | 2025-04-30 |
| 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 |
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Date of last update: 25 Mar 2025
Sources: New York Secretary of State