Company Details
| Name: |
LUFTHANSA SYSTEMS GMBH |
| Jurisdiction: |
New York |
| Legal type: |
FOREIGN BUSINESS CORPORATION |
| Status: |
Inactive
|
| Date of registration: |
02 Jun 1995 (29 years ago) (Companies founded in June 1995)
|
| Date of dissolution: |
26 Jun 2002 |
| Entity Number: |
1927632 |
| ZIP code: |
11554 (Companies in Nassau, 11554)
|
| County: |
Nassau |
| Place of Formation: |
Germany |
| Address: |
1640 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554 |
Chief Executive Officer
| Name |
Role |
Address |
|
JOHN MEIER-FUNKE
|
Chief Executive Officer
|
1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, United States, 11554
|
DOS Process Agent
| Name |
Role |
Address |
|
LIONEL MEREDITH
|
DOS Process Agent
|
1640 HEMPSTEAD TPKE, EAST MEADOW, NY, United States, 11554
|
Agent
| Name |
Role |
Address |
|
ARTHUR J. MOLINS
|
Agent
|
1640 HEMPSTEAD TPKE., LUFTHANSA SERVICE CENTER, EAST MEADOW, NY, 11554
|
History
| Start date |
End date |
Type |
Value |
|
1997-07-10
|
1999-06-28
|
Address
|
1640 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, 1040, USA (Type of address: Chief Executive Officer)
|
|
1995-06-02
|
1997-07-10
|
Address
|
1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
|
Filings
| Filing Number |
Date Filed |
Type |
Effective Date |
|
DP-1624981
|
2002-06-26
|
ANNULMENT OF AUTHORITY
|
2002-06-26
|
|
990628002679
|
1999-06-28
|
BIENNIAL STATEMENT
|
1999-06-01
|
|
970710002579
|
1997-07-10
|
BIENNIAL STATEMENT
|
1997-06-01
|
|
950602000579
|
1995-06-02
|
APPLICATION OF AUTHORITY
|
1995-06-02
|
Date of last update: 13 Nov 2024
Sources:
New York Secretary of State
