| Name: | ALL NIPPON AIRWAYS CO., LTD. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 05 May 2016 (9 years ago) |
| Entity Number: | 4941935 |
| ZIP code: | 10601 |
| County: | New York |
| Place of Formation: | Japan |
| Address: | One North Lexington Avenue, 11th Floor, White Plains, NY, United States, 10601 |
| Principal Address: | 1-5-2 Higashi-Shimbashi, Minato-ku, Tokyo, Japan, 105-7140 |
| Name | Role | Address |
|---|---|---|
| DELBELLO DONNELLAN WEINGARTEN WISE & WIEDERKEHR, LLP | DOS Process Agent | One North Lexington Avenue, 11th Floor, White Plains, NY, United States, 10601 |
| Name | Role | Address |
|---|---|---|
| TOSHIO NOMURA | Chief Executive Officer | 630 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, United States, 10017 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-21 | 2024-05-21 | Address | 630 THIRD AVENUE, 5TH FLOOR, NEW YORK, NY, 10017, USA (Type of address: Chief Executive Officer) |
| 2024-05-21 | 2024-05-21 | Address | 1930 BROADWAY, #19D, NEW YORK, NY, 10023, USA (Type of address: Chief Executive Officer) |
| 2017-12-11 | 2024-05-21 | Address | C/O DELBELLO DONNELLAN ET AL., 1 N. LEXINGTON AVE., 11TH FL, WHITE PLAINS, NY, 10601, USA (Type of address: Service of Process) |
| 2016-05-05 | 2017-12-11 | Address | C/O RAND ROSENZWEIG ET AL, 445 HAMILTON AVENUE STE 1201, NEW YORK, NY, 10601, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240521002754 | 2024-05-21 | BIENNIAL STATEMENT | 2024-05-21 |
| 220915000232 | 2022-09-15 | BIENNIAL STATEMENT | 2022-05-01 |
| 171211000465 | 2017-12-11 | CERTIFICATE OF CHANGE | 2017-12-11 |
| 160505000507 | 2016-05-05 | APPLICATION OF AUTHORITY | 2016-05-05 |
Date of last update: 25 Mar 2025
Sources: New York Secretary of State
