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CONTINENTAL AIRLINES HOLDINGS, INC.

Company Details

Name: CONTINENTAL AIRLINES HOLDINGS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 15 Apr 1980 (45 years ago)
Date of dissolution: 20 Sep 1993
Entity Number: 621583
ZIP code: 10019
County: New York
Place of Formation: Delaware
Principal Address: 2929 ALLEN PARKWAY, SUITE 2010, HOUSTON, TX, United States, 77019
Address: 1633 BROADWAY, NEW YORK, NY, United States, 10019

DOS Process Agent

Name Role Address
CT CORPORATION SYSTEM DOS Process Agent 1633 BROADWAY, NEW YORK, NY, United States, 10019

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
CARL R. POHLAD Chief Executive Officer MARQUETTE BANK MINNEAPOLIS, 90 SOUTH SIXTH STREET, MINNEAPOLIS, MN, United States, 55480

History

Start date End date Type Value
1981-10-09 1990-09-24 Name TEXAS AIR CORPORATION
1980-04-15 1981-10-09 Name TEXAS AIR CORP.
1980-04-15 1986-01-27 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
1980-04-15 1986-01-27 Address 277 PARK AVE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
930920000111 1993-09-20 CERTIFICATE OF TERMINATION 1993-09-20
921204002763 1992-12-04 BIENNIAL STATEMENT 1992-04-01
900924000245 1990-09-24 CERTIFICATE OF AMENDMENT 1990-09-24
B314660-2 1986-01-27 CERTIFICATE OF AMENDMENT 1986-01-27
A804767-3 1981-10-09 CERTIFICATE OF AMENDMENT 1981-10-09
A660752-6 1980-04-15 APPLICATION OF AUTHORITY 1980-04-15

Date of last update: 07 Jan 2025

Sources: New York Secretary of State