| Name: | DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Mar 2011 (14 years ago) |
| Entity Number: | 4070550 |
| County: | Nassau |
| Place of Formation: | Germany |
| Address: | 1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | 11556 |
| Name | Role | Address |
|---|---|---|
| LUFTHANSA GERMAN AIRLINES | DOS Process Agent | 1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| CARSTEN SPOHR | Chief Executive Officer | LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, Germany, D-60546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-03-06 | 2023-03-06 | Address | LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer) |
| 2023-03-06 | 2023-03-06 | Address | LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DE, D6054, 6, USA (Type of address: Chief Executive Officer) |
| 2021-03-23 | 2023-03-06 | Address | 1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2019-03-11 | 2021-03-23 | Address | C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2017-03-09 | 2019-03-11 | Address | C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| 2015-03-02 | 2023-03-06 | Address | LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DE, D6054, 6, USA (Type of address: Chief Executive Officer) |
| 2013-03-13 | 2015-03-02 | Address | LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer) |
| 2011-03-22 | 2017-03-09 | Address | C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230306002794 | 2023-03-06 | BIENNIAL STATEMENT | 2023-03-01 |
| 210323060228 | 2021-03-23 | BIENNIAL STATEMENT | 2021-03-01 |
| 190311060724 | 2019-03-11 | BIENNIAL STATEMENT | 2019-03-01 |
| 170309006258 | 2017-03-09 | BIENNIAL STATEMENT | 2017-03-01 |
| 150302006278 | 2015-03-02 | BIENNIAL STATEMENT | 2015-03-01 |
| 130313006481 | 2013-03-13 | BIENNIAL STATEMENT | 2013-03-01 |
| 110322000062 | 2011-03-22 | APPLICATION OF AUTHORITY | 2011-03-22 |
Date of last update: 08 Nov 2024
Sources: New York Secretary of State
