| Name: | CARGOLUX AIRLINES INTERNATIONAL S.A. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 24 May 2004 (21 years ago) |
| Entity Number: | 3057619 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Luxembourg |
| Principal Address: | 14950 Heathrow Forest Parkway, Suite 490, HOUSTON, TX, United States, 77032 |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| RICHARD FORSON | Chief Executive Officer | 14950 HEATHROW FOREST PARKWAY, SUITE 490, HOUSTON, NY, United States, 77032 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-05-07 | 2024-05-07 | Address | LUXEMBOURG AIRPORT, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| 2024-05-07 | 2024-05-07 | Address | 14950 HEATHROW FOREST PARKWAY, SUITE 490, HOUSTON, NY, 77032, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-05-07 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-05-01 | 2024-05-07 | Address | LUXEMBOURG AIRPORT, LUXEMBOURG, LUX (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240507002364 | 2024-05-07 | BIENNIAL STATEMENT | 2024-05-07 |
| 220614000589 | 2022-06-14 | BIENNIAL STATEMENT | 2022-05-01 |
| 200520060400 | 2020-05-20 | BIENNIAL STATEMENT | 2020-05-01 |
| SR-39230 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-39229 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
