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LUFTHANSA SYSTEMS INFRASTRUCTURE SERVICES INC.

Company Details

Name: LUFTHANSA SYSTEMS INFRASTRUCTURE SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 07 Jun 2007 (18 years ago)
Date of dissolution: 09 Nov 2023
Entity Number: 3527588
ZIP code: 10005
County: New York
Place of Formation: Texas
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: One New Orchard Road, Armonk, NY, United States, 10504

Agent

Name Role
Registered Agent Revoked Agent

DOS Process Agent

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

Chief Executive Officer

Name Role Address
MARK GOLDSTEIN Chief Executive Officer ONE NEW ORCHARD ROAD, ARMONK, NY, United States, 10504

History

Start date End date Type Value
2023-11-10 2023-11-10 Address ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-06-20 Address ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-11-10 Address ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)
2023-06-20 2023-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-06-20 2023-11-10 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2021-06-07 2023-06-20 Address 28 LIBERTY ST., NEW YORK, WI, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-06-20 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28 2021-06-07 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2017-04-24 2019-06-13 Address 8828 N. STEMMONS FREEWAY, STE 410, DALLAS, TX, 75247, USA (Type of address: Principal Executive Office)
2017-04-24 2023-06-20 Address ONE NEW ORCHARD ROAD, ARMONK, NY, 10504, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
231110000245 2023-11-09 CERTIFICATE OF TERMINATION 2023-11-09
230620003632 2023-06-20 BIENNIAL STATEMENT 2023-06-01
210607060829 2021-06-07 BIENNIAL STATEMENT 2021-06-01
190613060162 2019-06-13 BIENNIAL STATEMENT 2019-06-01
SR-47196 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-47197 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
170627006240 2017-06-27 BIENNIAL STATEMENT 2017-06-01
170424006306 2017-04-24 BIENNIAL STATEMENT 2015-06-01
150420000074 2015-04-20 CERTIFICATE OF CHANGE 2015-04-20
110711002740 2011-07-11 BIENNIAL STATEMENT 2011-06-01

Date of last update: 04 Feb 2025

Sources: New York Secretary of State