| Name: | LUFTHANSA SYSTEMS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2000 (24 years ago) (Companies founded in November 2000) |
| Entity Number: | 2577096 |
| ZIP code: | 33131 (Companies in Nassau, 33131) |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | LUFTHANSA SYSTEMS AMERICAS, INC. | 0731240 | KENTUCKY |
| Headquarter of | LUFTHANSA SYSTEMS AMERICAS, INC. | CORP_66649474 | ILLINOIS |
| Name | Role | Address |
|---|---|---|
| LUFTHANSA SYSTEMS AMERICAS, INC. | DOS Process Agent | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| GENARO ZARAZUA | Chief Executive Officer | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-12-01 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2020-12-01 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| 2017-03-06 | 2018-11-05 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2017-03-06 | Address | 801 BRICKELL AVE / SUITE 520, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2011-07-05 | 2017-03-06 | Address | 801 BRICKELL AVE / SUITE 520, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2011-07-05 | 2017-03-06 | Address | 801 BRICKELL AVE / SUITE 520, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2004-12-24 | 2011-07-05 | Address | 801 BRICKEL AVE, SUITE 520, MIAMI, FL, 33131, USA (Type of address: Service of Process) |
| 2004-12-24 | 2011-07-05 | Address | 801 BRICKEL AVE, SUITE 520, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| 2002-12-17 | 2011-07-05 | Address | 1640 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Principal Executive Office) |
| 2002-12-17 | 2004-12-24 | Address | 1640 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002420 | 2022-12-06 | BIENNIAL STATEMENT | 2022-11-01 |
| 201201062359 | 2020-12-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006976 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170306006811 | 2017-03-06 | BIENNIAL STATEMENT | 2016-11-01 |
| 121120006272 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
| 110705002411 | 2011-07-05 | BIENNIAL STATEMENT | 2010-11-01 |
| 081219002635 | 2008-12-19 | BIENNIAL STATEMENT | 2008-11-01 |
| 041224002402 | 2004-12-24 | BIENNIAL STATEMENT | 2004-11-01 |
| 030123000912 | 2003-01-23 | CERTIFICATE OF AMENDMENT | 2003-01-23 |
| 021217002754 | 2002-12-17 | BIENNIAL STATEMENT | 2002-11-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
