KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.
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| Name: | KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 26 Oct 1951 (74 years ago) |
| Entity Number: | 69117 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Netherlands Antilles |
| Principal Address: | 1450 Broadway, 24th Floor, NEW YORK, NY, United States, 10018 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| MARJAN RINTEL | Chief Executive Officer | AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, Netherlands, 10019 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-14 | 2024-08-14 | Address | 125 WEST 55TH STREET 2ND FLOOR, 125 WEST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | KLM ROYAL DUTCH AIRLINES, 125 WEST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | 125 WEST 55TH STREET 2ND FLOOR, AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, NLD (Type of address: Chief Executive Officer) |
| 2024-08-14 | 2024-08-14 | Address | AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, NLD (Type of address: Chief Executive Officer) |
| 2024-05-03 | 2024-05-03 | Address | 125 WEST 55TH STREET 2ND FLOOR, 125 WEST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240814000117 | 2024-08-13 | AMENDMENT TO BIENNIAL STATEMENT | 2024-08-13 |
| 240503000689 | 2024-05-03 | BIENNIAL STATEMENT | 2024-05-03 |
| 211021000197 | 2021-10-21 | BIENNIAL STATEMENT | 2021-10-21 |
| 191002061896 | 2019-10-02 | BIENNIAL STATEMENT | 2019-10-01 |
| 181217002008 | 2018-12-17 | BIENNIAL STATEMENT | 2017-10-01 |
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Date of last update: 19 Mar 2025
Sources: New York Secretary of State