| Name: | LUFTHANSA SYSTEMS AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 22 Nov 2000 (25 years ago) |
| Entity Number: | 2577096 |
| ZIP code: | 33131 |
| County: | Nassau |
| Place of Formation: | New York |
| Address: | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| LUFTHANSA SYSTEMS AMERICAS, INC. | DOS Process Agent | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
| Name | Role | Address |
|---|---|---|
| GENARO ZARAZUA | Chief Executive Officer | 800 BRICKELL AVE, SUITE 1100, MIAMI, FL, United States, 33131 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2018-11-05 | 2020-12-01 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2018-11-05 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Chief Executive Officer) |
| 2017-03-06 | 2020-12-01 | Address | 6191 N. STATE HIGHWAY 161, #738, IRVING, TX, 75038, USA (Type of address: Service of Process) |
| 2011-07-05 | 2017-03-06 | Address | 801 BRICKELL AVE / SUITE 520, MIAMI, FL, 33131, USA (Type of address: Principal Executive Office) |
| 2011-07-05 | 2017-03-06 | Address | 801 BRICKELL AVE / SUITE 520, MIAMI, FL, 33131, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221206002420 | 2022-12-06 | BIENNIAL STATEMENT | 2022-11-01 |
| 201201062359 | 2020-12-01 | BIENNIAL STATEMENT | 2020-11-01 |
| 181105006976 | 2018-11-05 | BIENNIAL STATEMENT | 2018-11-01 |
| 170306006811 | 2017-03-06 | BIENNIAL STATEMENT | 2016-11-01 |
| 121120006272 | 2012-11-20 | BIENNIAL STATEMENT | 2012-11-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
