| Name: | LUFTHANSA CARGO AKTIENGESELLSCHAFT |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 16 Jul 2012 (12 years ago) |
| Entity Number: | 4271136 |
| County: | Nassau |
| Place of Formation: | Germany |
| Address: | C/O LEGAL DEPARTMENT, 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Address ZIP Code: | 11556 |
| Principal Address: | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Principal Address ZIP Code: | 11556 |
| Name | Role | Address |
|---|---|---|
| LUFTHANSA CARGO | DOS Process Agent | C/O LEGAL DEPARTMENT, 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| ASHWIN BHAT | Chief Executive Officer | FRANKFURT AIRPORT, TOR 21 BLDG. 322, FRANKFURT AM MAIN, Germany, D60546 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-09 | 2024-07-09 | Address | FRANKFURT AIRPORT, TOR 21 BLDG. 322, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer) |
| 2024-07-09 | 2024-07-09 | Address | SOUTH ACCESS ROAD, BUILDING 616 3RD FLOOR, CHICAGO, IL, 60666, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-09 | Address | SOUTH ACCESS ROAD, BUILDING 616 3RD FLOOR, CHICAGO, IL, 60666, USA (Type of address: Chief Executive Officer) |
| 2020-07-29 | 2024-07-09 | Address | C/O LEGAL DEPARTMENT CJ, 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| 2016-07-22 | 2020-07-29 | Address | 1640 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2014-07-24 | 2016-07-22 | Address | 1640 HEMPSTEAD TPKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer) |
| 2012-07-16 | 2020-07-29 | Address | C/O LEGAL DEPARTMENT CJ/U, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240709000447 | 2024-07-09 | BIENNIAL STATEMENT | 2024-07-09 |
| 220706001899 | 2022-07-06 | BIENNIAL STATEMENT | 2022-07-01 |
| 200729060121 | 2020-07-29 | BIENNIAL STATEMENT | 2020-07-01 |
| 180724006028 | 2018-07-24 | BIENNIAL STATEMENT | 2018-07-01 |
| 170811000018 | 2017-08-11 | ERRONEOUS ENTRY | 2017-08-11 |
| DP-2251039 | 2016-10-26 | ANNULMENT OF AUTHORITY | 2016-10-26 |
| 160722006103 | 2016-07-22 | BIENNIAL STATEMENT | 2016-07-01 |
| 140724006258 | 2014-07-24 | BIENNIAL STATEMENT | 2014-07-01 |
| 120716000529 | 2012-07-16 | APPLICATION OF AUTHORITY | 2012-07-16 |
Date of last update: 07 Nov 2024
Sources: New York Secretary of State
