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BRUSSELS AIRLINES N.V.

Company Details

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

DOS Process Agent

Name Role Address
BRUSSELS AIRLINES N.V. DOS Process Agent 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY ST., NEW YORK, NY, 10005

Chief Executive Officer

Name Role Address
DOROTHEA VON BOXBERG Chief Executive Officer 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, United States, 11556

History

Start date End date Type Value
2023-05-30 2023-05-30 Address 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-05-30 Address 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Chief Executive Officer)
2021-05-11 2023-05-30 Address 1400 RXR PLAZA WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2019-01-28 2023-05-30 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-06-05 2021-05-11 Address 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2015-05-28 2017-06-05 Address 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2011-05-23 2021-05-11 Address 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2011-05-23 2015-05-28 Address 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Chief Executive Officer)
2008-06-18 2011-05-23 Address 1983 MARCUS AVE, STE C 104, LAKE SUCCESS, NY, 11042, USA (Type of address: Chief Executive Officer)
2008-06-18 2011-05-23 Address 1983 MARCUS AVE, STE C 104, LAKE SUCCESS, NY, 11042, USA (Type of address: Principal Executive Office)

Filings

Filing Number Date Filed Type Effective Date
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
150528006030 2015-05-28 BIENNIAL STATEMENT 2015-05-01
130516006214 2013-05-16 BIENNIAL STATEMENT 2013-05-01
110523002843 2011-05-23 BIENNIAL STATEMENT 2011-05-01
090428002348 2009-04-28 BIENNIAL STATEMENT 2009-05-01
080618002071 2008-06-18 BIENNIAL STATEMENT 2007-05-01
080613000354 2008-06-13 CERTIFICATE OF CHANGE 2008-06-13

Date of last update: 01 Jan 2025

Sources: New York Secretary of State