| Name: | NORWEGIAN AIR UK LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 23 Jan 2018 (7 years ago) |
| Entity Number: | 5272437 |
| ZIP code: | 20004 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | Hogan Lovells US LLC, 555 1, Washington, DC, United States, 20004 |
| Principal Address: | FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, United Kingdom |
| Name | Role | Address |
|---|---|---|
| FRODE BERG | Chief Executive Officer | FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HOGAN LOVELLS US LLP | DOS Process Agent | Hogan Lovells US LLC, 555 1, Washington, DC, United States, 20004 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-01 | 2024-01-01 | Address | FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, GBR (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-01-01 | Address | FIRST POINT, BUCKINGHAM GATE, GATWICK AIRPORT, GBR (Type of address: Chief Executive Officer) |
| 2020-01-24 | 2024-01-01 | Address | 555 13TH STREET NW, WASHINGTON DC, CA, 20004, 1109, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-01-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-01-28 | 2020-01-24 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2018-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2018-01-23 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240101041708 | 2024-01-01 | BIENNIAL STATEMENT | 2024-01-01 |
| 221018000888 | 2022-10-18 | BIENNIAL STATEMENT | 2022-01-01 |
| 200124060360 | 2020-01-24 | BIENNIAL STATEMENT | 2020-01-01 |
| SR-81710 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-81711 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180123000642 | 2018-01-23 | APPLICATION OF AUTHORITY | 2018-01-23 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
