BRUSSELS AIRLINES N.V.
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| Name: | BRUSSELS AIRLINES N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 May 2003 (22 years ago) |
| Entity Number: | 2905913 |
| ZIP code: | 11556 |
| County: | Nassau |
| Place of Formation: | Belgium |
| Address: | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| BRUSSELS AIRLINES N.V. | DOS Process Agent | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| DOROTHEA VON BOXBERG | Chief Executive Officer | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2025-05-14 | 2025-05-14 | Address | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2023-05-30 | Address | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2025-05-14 | Address | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer) |
| 2023-05-30 | 2025-05-14 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2023-05-30 | 2025-05-14 | Address | 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 250514003810 | 2025-05-14 | BIENNIAL STATEMENT | 2025-05-14 |
| 230530002924 | 2023-05-30 | BIENNIAL STATEMENT | 2023-05-01 |
| 210511060526 | 2021-05-11 | BIENNIAL STATEMENT | 2021-05-01 |
| SR-37122 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170605007860 | 2017-06-05 | BIENNIAL STATEMENT | 2017-05-01 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State