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BRITISH AIRWAYS PLC

Company Details

Name: BRITISH AIRWAYS PLC
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 03 Dec 1946 (78 years ago)
Entity Number: 60870
ZIP code: 10005
County: New York
Place of Formation: United Kingdom
Address: 28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address: 11 W 42nd St, FL 24, NEW YORK, NY, United States, 10036

Chief Executive Officer

Name Role Address
SEAN DOYLE Chief Executive Officer WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, United Kingdom, UB7 0GB

DOS Process Agent

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

Agent

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

History

Start date End date Type Value
2024-12-02 2024-12-02 Address WATERSIDE, PO BOX 365, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)
2024-12-02 2024-12-02 Address WATERSIDE, SPEEDBIRD WAY, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)
2023-02-15 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-15 2023-02-15 Address WATERSIDE, PO BOX 365, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)
2023-02-15 2024-12-02 Address WATERSIDE, PO BOX 365, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)
2023-02-15 2024-12-02 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2021-01-07 2023-02-15 Address WATERSIDE, PO BOX 365, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28 2023-02-15 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2016-12-19 2021-01-07 Address WATERSIDE, PO BOX 365, HARMONDSWORTH, GBR (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
241202000942 2024-12-02 BIENNIAL STATEMENT 2024-12-02
230215002655 2023-02-15 BIENNIAL STATEMENT 2022-12-01
210107060418 2021-01-07 BIENNIAL STATEMENT 2020-12-01
190509060252 2019-05-09 BIENNIAL STATEMENT 2018-12-01
SR-953 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
SR-952 2019-01-28 CERTIFICATE OF CHANGE (BY AGENT) 2019-01-28
161219006029 2016-12-19 BIENNIAL STATEMENT 2016-12-01
141210006933 2014-12-10 BIENNIAL STATEMENT 2014-12-01
140514002500 2014-05-14 BIENNIAL STATEMENT 2012-12-01
140219001071 2014-02-19 CERTIFICATE OF CHANGE 2014-02-19

Date of last update: 08 Jan 2025

Sources: New York Secretary of State