| Name: | AIR BERLIN AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 23 May 2005 (20 years ago) |
| Date of dissolution: | 08 Feb 2019 |
| Branch of: | AIR BERLIN AMERICAS, INC., Florida (Company Number P02000125814) |
| Entity Number: | 3208412 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Florida |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 600 FIFTH AVENUE, 20TH FL, NEW YORK, NY, United States, 10020 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERTO CUESTA | Chief Executive Officer | 600 FIFTH AVENUE, 20TH FLOOR, NEW YORK, NY, United States, 10020 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2015-05-04 | 2017-05-05 | Address | 1040 6TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-05-15 | 2017-05-05 | Address | 1040 6TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Principal Executive Office) |
| 2013-05-15 | 2015-05-04 | Address | 1040 6TH AVE, 14TH FL, NEW YORK, NY, 10018, USA (Type of address: Chief Executive Officer) |
| 2013-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-04-09 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 190208000517 | 2019-02-08 | CERTIFICATE OF TERMINATION | 2019-02-08 |
| SR-41380 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-41379 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 170505006437 | 2017-05-05 | BIENNIAL STATEMENT | 2017-05-01 |
| 150504006543 | 2015-05-04 | BIENNIAL STATEMENT | 2015-05-01 |
Date of last update: 29 Mar 2025
Sources: New York Secretary of State
