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KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.

KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.

Company Details

Name:	KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	26 Oct 1951 (73 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

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name	Role	Address
MARJAN RINTEL	Chief Executive Officer	AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, Netherlands, 10019

History

Start date	End date	Type	Value
2024-08-14	2024-08-14	Address	AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, NLD (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, 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)
2024-05-03	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)
2024-05-03	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)
2024-05-03	2024-05-03	Address	KLM ROYAL DUTCH AIRLINES, 125 WEST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10019, USA (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)
2024-05-03	2024-05-03	Address	125 WEST 55TH STREET 2ND FLOOR, AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, NLD (Type of address: Chief Executive Officer)
2024-05-03	2024-08-14	Address	80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Service of Process)
2024-05-03	2024-08-14	Address	125 WEST 55TH STREET 2ND FLOOR, AMSTERDAMSEWEG 55, 1182 GP, AMSTELVEEN, NLD (Type of address: Chief Executive Officer)
2018-12-17	2024-05-03	Address	KLM ROYAL DUTCH AIRLINES, 125 WEST 55TH STREET 2ND FLOOR, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer)
2018-11-21	2024-05-03	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
1959-07-16	2018-11-21	Address	NO. 609 FIFTH AVENUE, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
1951-10-26	1959-07-16	Address	572 FIFTH AVE., NEW YORK, NY, 10036, USA (Type of address: Service of Process)

Filings

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
181121000243	2018-11-21	CERTIFICATE OF CHANGE	2018-11-21
Z027968-2	1981-05-07	ASSUMED NAME CORP INITIAL FILING	1981-05-07
169881	1959-07-16	CERTIFICATE OF AMENDMENT	1959-07-16
F899-25	1951-10-26	APPLICATION OF AUTHORITY	1951-10-26

Date of last update: 22 Dec 2024

Sources: New York Secretary of State