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BRITISH MIDLAND AIRWAYS LIMITED

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Company Details

Name: BRITISH MIDLAND AIRWAYS LIMITED
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 14 Nov 2008 (17 years ago)
Entity Number: 3742956
ZIP code: DE74-2SB
County: New York
Place of Formation: United Kingdom
Address: DONINGTON HALL, CASTLE DONINGTON, DERBY, United Kingdom, DE74-2SB

Chief Executive Officer

Name Role Address
WOLFGANG PROCK-SHAVR Chief Executive Officer DONINGTON HALL, CASTLE DONINETON, DERBY, United Kingdom, DE74-2SB

DOS Process Agent

Name Role
PROCESS ADDRESSEE RESIGNED DOS Process Agent

Agent

Name Role
REGISTERED AGENT RESIGNED Agent

History

Start date End date Type Value
2008-11-14 2013-08-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2008-11-14 2013-10-04 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
131004000077 2013-10-04 CERTIFICATE OF RESIGNATION OF RECEIPT OF PROCESS 2013-10-04
130813000936 2013-08-13 CERTIFICATE OF RESIGNATION OF REGISTERED AGENT 2013-09-12
101207002880 2010-12-07 BIENNIAL STATEMENT 2010-11-01
081114000260 2008-11-14 APPLICATION OF AUTHORITY 2008-11-14

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Date of last update: 27 Mar 2025

Sources: New York Secretary of State