| Name: | XIAMEN AIRLINES COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Mar 2017 (8 years ago) |
| Entity Number: | 5110517 |
| ZIP code: | 10005 |
| County: | Queens |
| Place of Formation: | China |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 405 LEXINGTON AVE STE 2903, NEW YORK, NY, United States, 10174 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| GECHENG LIN | Chief Executive Officer | 405 LEXINGTON AVE STE 2903, NEW YORK, NY, United States, 10174 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-09 | 2023-03-09 | Address | 405 LEXINGTON AVE STE 2903, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2023-03-09 | 2023-03-09 | Address | 405 LEXINGTON AVE STE 54A, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2019-03-22 | 2023-03-09 | Address | 405 LEXINGTON AVE STE 54A, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-03-09 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2017-03-29 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230309004536 | 2023-03-09 | BIENNIAL STATEMENT | 2023-03-01 |
| 210701002696 | 2021-07-01 | BIENNIAL STATEMENT | 2021-07-01 |
| 190322060281 | 2019-03-22 | BIENNIAL STATEMENT | 2019-03-01 |
| SR-78320 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170329000171 | 2017-03-29 | APPLICATION OF AUTHORITY | 2017-03-29 |
Date of last update: 31 Jan 2025
Sources: New York Secretary of State
