| Name: | AUSTRIAN AIRLINES AG |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Dec 1988 (36 years ago) |
| Entity Number: | 1277948 |
| County: | Queens |
| Place of Formation: | Austria |
| Address: | LEGAL DEPARTMENT, 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | |
| Principal Address: | 1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| AUSTRIAN AIRLINES AG | DOS Process Agent | LEGAL DEPARTMENT, 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| ANNETTE MANN | Chief Executive Officer | OFFICE PARK 2, PO BOX 100, VIENNA AIRPORT, Austria, 1300 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2020-03-04 | 2020-12-09 | Address | OFFICE PARK 2, PO BOX 100, VIENNA, 1300, AUT (Type of address: Chief Executive Officer) |
| 2012-02-01 | 2020-12-09 | Address | LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2007-10-25 | 2012-02-01 | Address | OLYMPIC TOWER, 645 FIFTH AVE., 7TH FLOOR, NEW YORK, NY, 10022, 5937, USA (Type of address: Service of Process) |
| 1998-01-16 | 2007-10-25 | Address | C/O GOLDBERG, GELMAN & HARNIK, 405 LEXINGTON AVENUE, NEW YORK, NY, 10174, USA (Type of address: Service of Process) |
| 1988-12-21 | 1998-01-16 | Address | 30 ROCKEFELLER PLAZA, SUITE 3327, NEW YORK, NY, 10112, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221208002235 | 2022-12-08 | BIENNIAL STATEMENT | 2022-12-01 |
| 201209060741 | 2020-12-09 | BIENNIAL STATEMENT | 2020-12-01 |
| 200304061347 | 2020-03-04 | BIENNIAL STATEMENT | 2018-12-01 |
| 120201000487 | 2012-02-01 | CERTIFICATE OF CHANGE | 2012-02-01 |
| 071025000418 | 2007-10-25 | CERTIFICATE OF AMENDMENT | 2007-10-25 |
| 980116000247 | 1998-01-16 | CERTIFICATE OF CHANGE | 1998-01-16 |
| B720423-9 | 1988-12-21 | APPLICATION OF AUTHORITY | 1988-12-21 |
Date of last update: 15 Nov 2024
Sources: New York Secretary of State
