L.T. AIR HOLDING CORP.
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| Name: | L.T. AIR HOLDING CORP. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 May 2001 (24 years ago) |
| Entity Number: | 2641003 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| JAMES S. TISCH | Chief Executive Officer | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, United States, 10065 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-02 | 2025-05-02 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, 8068, USA (Type of address: Chief Executive Officer) |
| 2025-05-02 | 2025-05-02 | Address | 9 WEST 57TH STREET, 20TH FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 667 MADISON AVENUE, 8TH FLOOR, NEW YORK, NY, 10065, 8068, USA (Type of address: Chief Executive Officer) |
| 2023-05-18 | 2023-05-18 | Address | 667 MADISON AVENUE, NEW YORK, NY, 10065, 8087, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250502000062 | 2025-05-02 | BIENNIAL STATEMENT | 2025-05-02 |
| 230518004411 | 2023-05-18 | BIENNIAL STATEMENT | 2023-05-01 |
| 210517060520 | 2021-05-17 | BIENNIAL STATEMENT | 2021-05-01 |
| 190514060366 | 2019-05-14 | BIENNIAL STATEMENT | 2019-05-01 |
| 170825000274 | 2017-08-25 | CERTIFICATE OF CHANGE | 2017-08-25 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State