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LUFTHANSA TECHNIK AKTIENGESELLSCHAFT

LUFTHANSA TECHNIK AKTIENGESELLSCHAFT

Company Details

Name:	LUFTHANSA TECHNIK AKTIENGESELLSCHAFT
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	05 Dec 2016 (8 years ago)
Entity Number:	5047661
ZIP code:	11554
County:	Nassau
Place of Formation:	Germany
Address:	LUFTHANSA GROUP, NYC CJ/U, 1400 RXR PLAZA WEST TOWER, EAST MEADOW, NY, United States, 11554
Principal Address:	Wg am Jaeger 193, Gebaeude 112, HAMBURG, Germany, 22335

Chief Executive Officer

Name	Role	Address
SOEREN STARK	Chief Executive Officer	WG AM JAEGER 193, GEBAEUDE 112, HAMBURG, Germany, 22335

DOS Process Agent

Name	Role	Address
ARTHUR J. MOLINS, GENERAL COUNSEL NORTH AMERICA	DOS Process Agent	LUFTHANSA GROUP, NYC CJ/U, 1400 RXR PLAZA WEST TOWER, EAST MEADOW, NY, United States, 11554

History

Start date	End date	Type	Value
2024-12-11	2024-12-11	Address	WG AM JAEGER 193, GEBAEUDE 112, HAMBURG, DEU (Type of address: Chief Executive Officer)
2024-12-11	2024-12-11	Address	WEG BEIM JAGER 193, HAMBURG, 22335, DEU (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	WG AM JAEGER 193, GEBAEUDE 112, HAMBURG, DEU (Type of address: Chief Executive Officer)
2023-11-06	2024-12-11	Address	WG AM JAEGER 193, GEBAEUDE 112, HAMBURG, DEU (Type of address: Chief Executive Officer)
2023-11-06	2024-12-11	Address	WEG BEIM JAGER 193, HAMBURG, 22335, DEU (Type of address: Chief Executive Officer)
2023-11-06	2023-11-06	Address	WEG BEIM JAGER 193, HAMBURG, 22335, DEU (Type of address: Chief Executive Officer)
2023-11-06	2024-12-11	Address	LUFTHANSA GROUP, NYC CJ/U, 1400 RXR PLAZA WEST TOWER, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2020-12-02	2023-11-06	Address	LUFTHANSA GROUP, NYC CJ/U, 1400 RXR PLAZA WEST TOWER, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)
2018-12-03	2023-11-06	Address	WEG BEIM JAGER 193, HAMBURG, 22335, DEU (Type of address: Chief Executive Officer)
2016-12-05	2020-12-02	Address	LUFTHANSA GROUP, NYC CJ/U, 1640 HEMPSTEAD TURNPIKE, EAST MEADOW, NY, 11554, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
241211003422	2024-12-11	BIENNIAL STATEMENT	2024-12-11
231106001848	2023-11-06	BIENNIAL STATEMENT	2022-12-01
201202061261	2020-12-02	BIENNIAL STATEMENT	2020-12-01
181203006675	2018-12-03	BIENNIAL STATEMENT	2018-12-01
161205000382	2016-12-05	APPLICATION OF AUTHORITY	2016-12-05

Date of last update: 14 Jan 2025

Sources: New York Secretary of State