| Name: | THE MILEAGE COMPANY LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 17 Nov 2009 (15 years ago) |
| Entity Number: | 3879821 |
| ZIP code: | 11430 |
| County: | Queens |
| Place of Formation: | United Kingdom |
| Address: | JFK INT'L AIRPORT, TERMINAL 7, BLDG 59, JAMAICA, NY, United States, 11430 |
| Principal Address: | 2 PARK AVENUE, SUITE 1100, NEW YORK, NY, United States, 10016 |
| Name | Role | Address |
|---|---|---|
| C/O JEAN CUSMIANI-BRITISH AIRWAYS | DOS Process Agent | JFK INT'L AIRPORT, TERMINAL 7, BLDG 59, JAMAICA, NY, United States, 11430 |
| Name | Role | Address |
|---|---|---|
| ANDREW SWAFFIELD C/O THE MILEAGE CO BRITISH AIRWAYS | Chief Executive Officer | ASTRAL TOWER, BETTS WAY, LONDON ROAD, CRAWLEY WEST SUFFEX, United Kingdom, RH109-XY |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2009-11-17 | 2011-12-08 | Address | 75-20 ASTORIA BLVD., JACKSON HEIGHTS, NY, 11370, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 131120006272 | 2013-11-20 | BIENNIAL STATEMENT | 2013-11-01 |
| 111208002327 | 2011-12-08 | BIENNIAL STATEMENT | 2011-11-01 |
| 091117000976 | 2009-11-17 | APPLICATION OF AUTHORITY | 2009-11-17 |
Date of last update: 30 Dec 2024
Sources: New York Secretary of State
