| Name: | XL AIRWAYS FRANCE |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 12 May 2009 (16 years ago) (Companies founded in May 2009) |
| Entity Number: | 3809113 |
| ZIP code: | 20036 (Companies in Queens, 20036) |
| County: | Queens |
| Place of Formation: | France |
| Address: | GAROFALO GOERLICH HAINBACH PC, 1200 NEW HAMPSHIRE AVE NW 590, WASHINGTON, DC, United States, 20036 |
| Principal Address: | 3 PLACE DE BERLIN BAT MARS, CONTINENTAL SQUARE, ROISSY CDG CEDEX, France |
| Name | Role | Address |
|---|---|---|
| LAURENT MAGNIN | Chief Executive Officer | 3 PLACE DE BERLIN BAT MARS, CONTINENTAL SQUARE, ROISSY CDG CEDEX, France |
| Name | Role | Address |
|---|---|---|
| DON H HAINBACH COUNSEL FOR XL AIRWAYS FRANCE | DOS Process Agent | GAROFALO GOERLICH HAINBACH PC, 1200 NEW HAMPSHIRE AVE NW 590, WASHINGTON, DC, United States, 20036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-14 | 2017-05-12 | Address | GAROFALO GOERLICH HAINBACH PC, 1200 NEW HAMPSHIRE AVE NW 800, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 2011-07-20 | 2017-05-12 | Address | 3 PLACE DE BERLIN BAT MARS, CONTINENTAL SQUARE, ROISEY CDG CEDEX, 95727, FRA (Type of address: Principal Executive Office) |
| 2011-07-20 | 2015-05-14 | Address | GAROFALO GOELICH HAINBACH PC, 1200 NEW HAMPSHIRE AVE NW 800, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| 2009-05-12 | 2011-07-20 | Address | GAROFALO GOELICH HAINBACH PC, 1200 NEW HAMPSHIRE AVE NW 800, WASHINGTON, DC, 20036, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190507060731 | 2019-05-07 | BIENNIAL STATEMENT | 2019-05-01 |
| 170512006096 | 2017-05-12 | BIENNIAL STATEMENT | 2017-05-01 |
| 150514006067 | 2015-05-14 | BIENNIAL STATEMENT | 2015-05-01 |
| 130507006193 | 2013-05-07 | BIENNIAL STATEMENT | 2013-05-01 |
| 110720002272 | 2011-07-20 | BIENNIAL STATEMENT | 2011-05-01 |
| 090512000009 | 2009-05-12 | APPLICATION OF AUTHORITY | 2009-05-12 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
