VIRGIN ATLANTIC AIRWAYS LIMITED
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| Name: | VIRGIN ATLANTIC AIRWAYS LIMITED |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 21 Jun 1984 (41 years ago) |
| Entity Number: | 925093 |
| ZIP code: | 10010 |
| County: | New York |
| Place of Formation: | United Kingdom |
| Address: | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Principal Address: | THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, United Kingdom |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| ROBERTSON PROPERTIES GROUP | DOS Process Agent | 16 Madison Square West, 12 Floor, New York, NY, United States, 10010 |
| Name | Role | Address |
|---|---|---|
| EDDIE NORWARD JR | Chief Executive Officer | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, United States, 10010 |
| Number | Type | Date | Last renew date | End date | Address | Description |
|---|---|---|---|---|---|---|
| 0129-21-113884 | Alcohol sale | 2024-08-27 | 2024-08-27 | 2025-10-31 | TERMINAL 4 RM 463.002/003, JAMAICA, New York, 11430 | Aircraft |
| 0340-22-104178 | Alcohol sale | 2022-08-11 | 2022-08-11 | 2024-08-31 | JFK INTL AIRPORT TERMINAL 4, JAMAICA, New York, 11430 | Restaurant |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-10-21 | 2024-10-21 | Address | 16 MADISON SQUARE WEST, 12 FLOOR, NEW YORK, NY, 10010, USA (Type of address: Chief Executive Officer) |
| 2024-10-21 | 2024-10-21 | Address | THE VHQ, FLEMING WAY, CRAWLEY WEST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2023-05-15 | Address | THE VHQ, FLEMING WAY, CRAWLEY WEST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-10-21 | Address | THE VHQ, FLEMING WAY, CRAWLEY WEST SUSSEX, GBR (Type of address: Chief Executive Officer) |
| 2023-05-15 | 2024-10-21 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 241021000345 | 2024-10-21 | BIENNIAL STATEMENT | 2024-10-21 |
| 230515002515 | 2023-05-15 | BIENNIAL STATEMENT | 2022-06-01 |
| 230511003917 | 2023-05-11 | CERTIFICATE OF CHANGE BY ENTITY | 2023-05-11 |
| 200630060527 | 2020-06-30 | BIENNIAL STATEMENT | 2020-06-01 |
| 180601006048 | 2018-06-01 | BIENNIAL STATEMENT | 2018-06-01 |
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Date of last update: 17 Mar 2025
Sources: New York Secretary of State