| Name: | LOT POLISH AIRLINES SA |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2015 (9 years ago) |
| Entity Number: | 4863694 |
| ZIP code: | 10036 |
| County: | Queens |
| Place of Formation: | Poland |
| Address: | C/O CONDON AND FORSYTH LLP, 7 TIMES SQUARE, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Principal Address: | 43, KOMITETU OBRONY ROBOTNIKÓW ST., WARSAW, Poland, 02146 |
| Name | Role | Address |
|---|---|---|
| MICHAL ANDRZEJ FIJOL | Chief Executive Officer | 43, KOMITETU OBRONY ROBOTNIKÓW ST., WARSAW, Poland, 02146 |
| Name | Role | Address |
|---|---|---|
| LOT POLISH AIRLINES SA | DOS Process Agent | C/O CONDON AND FORSYTH LLP, 7 TIMES SQUARE, SUITE 1800, NEW YORK, NY, United States, 10036 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-07-24 | 2024-07-24 | Address | 43, KOMITETU OBRONY ROBOTNIKÓW ST., WARSAW, POL (Type of address: Chief Executive Officer) |
| 2024-07-24 | 2024-07-24 | Address | 17 STYCZNIA ST., 43, WARSAW, 02146, POL (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2024-07-24 | Address | 17 STYCZNIA ST., 43, WARSAW, 02146, POL (Type of address: Chief Executive Officer) |
| 2019-11-20 | 2024-07-24 | Address | C/O CONDON AND FORSYTH LLP, 7 TIMES SQUARE, SUITE 1800, NEW YORK, NY, 10036, USA (Type of address: Service of Process) |
| 2015-12-14 | 2019-11-20 | Address | C/O MCBREEN & KOPKO, 500 NORTH BROADWAY STE 129, JERICHO, NY, 11753, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240724001066 | 2024-07-24 | BIENNIAL STATEMENT | 2024-07-24 |
| 191120060027 | 2019-11-20 | BIENNIAL STATEMENT | 2017-12-01 |
| 151214000773 | 2015-12-14 | APPLICATION OF AUTHORITY | 2015-12-14 |
Date of last update: 23 Nov 2024
Sources: New York Secretary of State
