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XIAMEN AIRLINES COMPANY LIMITED

XIAMEN AIRLINES COMPANY LIMITED

Company Details

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

DOS Process Agent

Name	Role	Address
C T CORPORATION SYSTEM	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
GECHENG LIN	Chief Executive Officer	405 LEXINGTON AVE STE 2903, NEW YORK, NY, United States, 10174

History

Start date	End date	Type	Value
2025-03-13	2025-03-13	Address	405 LEXINGTON AVE STE 54A, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2025-03-13	2025-03-13	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)
2023-03-09	2025-03-13	Address	405 LEXINGTON AVE STE 54A, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-03-09	2025-03-13	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 2903, NEW YORK, NY, 10174, USA (Type of address: Chief Executive Officer)
2023-03-09	2025-03-13	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
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)

Filings

Filing Number	Date Filed	Type	Effective Date
250313003421	2025-03-13	BIENNIAL STATEMENT	2025-03-13
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: 24 Mar 2025

Sources: New York Secretary of State