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KOREAN AIR LINES CO., LTD.

KOREAN AIR LINES CO., LTD.

Company Details

Name:	KOREAN AIR LINES CO., LTD.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Jun 1979 (46 years ago)
Entity Number:	561577
ZIP code:	90017
County:	New York
Place of Formation:	Republic of Korea (South Korea)
Address:	900 WILSHIRE BLVD SUITE 1100, LOS ANGELES, CA, United States, 90017
Principal Address:	9 NORTH SERVICE RD. ROOM 251, JAMAICA, NY, United States, 11430

DOS Process Agent

Name	Role	Address
ROBIN CHOI, ESQ	DOS Process Agent	900 WILSHIRE BLVD SUITE 1100, LOS ANGELES, CA, United States, 90017

Chief Executive Officer

Name	Role	Address
JIN HO LEE	Chief Executive Officer	900 WILSHIRE BLVD. SUITE 1100, LOS ANGELES, CA, United States, 90017

History

Start date	End date	Type	Value
2023-06-06	2023-06-06	Address	260 HANEUL-GIL GANGSEO-GU, SEOUL, KOR (Type of address: Chief Executive Officer)
2023-06-06	2023-06-06	Address	1370 GONGHANG-DONG, KANGSEO-KU, SEOUL, 15771, 2, KOR (Type of address: Chief Executive Officer)
2007-07-17	2023-06-06	Address	6101 W IMPERIAL HWY, LOS ANGELES, CA, 90045, USA (Type of address: Service of Process)
2005-11-21	2007-07-17	Address	609 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2005-11-21	2011-11-29	Address	1370 GONGHANG-DONG, KANGSEO-KU, SEOUL, 15771, 2, KOR (Type of address: Principal Executive Office)
2005-11-21	2023-06-06	Address	1370 GONGHANG-DONG, KANGSEO-KU, SEOUL, 15771, 2, KOR (Type of address: Chief Executive Officer)
2002-12-17	2005-11-21	Address	1370 GONGHANG-DONG, GANGSEO-GU, SEOUL, 15771, 2, KOR (Type of address: Principal Executive Office)
2002-12-17	2005-11-21	Address	1370 GONGHANG-DONG, GANGSEO-GU, SEOUL, 15771, 2, KOR (Type of address: Chief Executive Officer)
2002-12-17	2005-11-21	Address	509 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-12	2002-12-17	Address	609 5TH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2000-01-12	2002-12-17	Address	1370 KONGHANG-DONG, KANGSEO-GU, SEOUL, 00000, KOR (Type of address: Principal Executive Office)
2000-01-12	2002-12-17	Address	1370 KONGHANG-DONG, KANGSEO-GU, SEOUL, 00000, KOR (Type of address: Chief Executive Officer)
1993-03-09	2000-01-12	Address	41-3 SEOSOMUN-DONG, CHUNG-GU, SEOUL, 00000, KOR (Type of address: Principal Executive Office)
1993-03-09	2000-01-12	Address	41-3 SEOSOMUN-DONG, CHUNG-GU, SEOUL, 00000, KOR (Type of address: Chief Executive Officer)
1993-03-09	2000-01-12	Address	609 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1979-06-05	1993-03-09	Address	609 FIFTH AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
230606005040	2023-06-06	BIENNIAL STATEMENT	2023-06-01
210804002988	2021-08-04	BIENNIAL STATEMENT	2021-08-04
20180809058	2018-08-09	ASSUMED NAME LLC INITIAL FILING	2018-08-09
111129002695	2011-11-29	BIENNIAL STATEMENT	2011-06-01
090817002214	2009-08-17	BIENNIAL STATEMENT	2009-06-01
070717003050	2007-07-17	BIENNIAL STATEMENT	2007-06-01
051121003022	2005-11-21	BIENNIAL STATEMENT	2005-06-01
021217002756	2002-12-17	BIENNIAL STATEMENT	2001-06-01
000112002401	2000-01-12	BIENNIAL STATEMENT	1999-06-01
930309002760	1993-03-09	BIENNIAL STATEMENT	1992-06-01
A581033-32	1979-06-05	APPLICATION OF AUTHORITY	1979-06-05

Date of last update: 21 Dec 2024

Sources: New York Secretary of State