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DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT

Company Details

Name:	DEUTSCHE LUFTHANSA AKTIENGESELLSCHAFT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	22 Mar 2011 (14 years ago)
Entity Number:	4070550
ZIP code:	11556
County:	Nassau
Place of Formation:	Germany
Address:	1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556

DOS Process Agent

Name	Role	Address
LUFTHANSA GERMAN AIRLINES	DOS Process Agent	1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, United States, 11556

Chief Executive Officer

Name	Role	Address
CARSTEN SPOHR	Chief Executive Officer	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, Germany, D-60546

History

Start date	End date	Type	Value
2025-03-27	2025-03-27	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer)
2025-03-27	2025-03-27	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DE, D6054, 6, USA (Type of address: Chief Executive Officer)
2023-03-06	2023-03-06	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer)
2023-03-06	2025-03-27	Address	1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2023-03-06	2023-03-06	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DE, D6054, 6, USA (Type of address: Chief Executive Officer)
2023-03-06	2025-03-27	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer)
2021-03-23	2023-03-06	Address	1400 RXR PLAZA, WEST TOWER, UNIONDALE, NY, 11556, USA (Type of address: Service of Process)
2019-03-11	2021-03-23	Address	C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2017-03-09	2019-03-11	Address	C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2015-03-02	2023-03-06	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DE, D6054, 6, USA (Type of address: Chief Executive Officer)
2013-03-13	2015-03-02	Address	LUFTHANSA AVIATION CENTER, AIRPORTRING, FRANKFURT AM MAIN, DEU (Type of address: Chief Executive Officer)
2011-03-22	2017-03-09	Address	C/O LEGAL DEPARTMENT, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
250327002099	2025-03-27	BIENNIAL STATEMENT	2025-03-27
230306002794	2023-03-06	BIENNIAL STATEMENT	2023-03-01
210323060228	2021-03-23	BIENNIAL STATEMENT	2021-03-01
190311060724	2019-03-11	BIENNIAL STATEMENT	2019-03-01
170309006258	2017-03-09	BIENNIAL STATEMENT	2017-03-01
150302006278	2015-03-02	BIENNIAL STATEMENT	2015-03-01
130313006481	2013-03-13	BIENNIAL STATEMENT	2013-03-01
110322000062	2011-03-22	APPLICATION OF AUTHORITY	2011-03-22

Date of last update: 27 Mar 2025

Sources: New York Secretary of State