LUFTHANSA SYSTEMS INFRASTRUCTURE SERVICES INC. - Florida Company Profile
Share on:
Share on:
| Entity Name: | LUFTHANSA SYSTEMS INFRASTRUCTURE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Inactive |
| Date Filed: | 24 May 2007 (18 years ago) |
| Date of dissolution: | 03 Apr 2019 (6 years ago) |
| Last Event: | WITHDRAWAL |
| Event Date Filed: | 03 Apr 2019 (6 years ago) |
| Document Number: | F07000002787 |
| FEI/EIN Number | 300411153 |
| Address: | 7750 W. John Carpenter Freeway, Irving, TX, 75039, US |
| Mail Address: | 7750 W. John Carpenter Freeway, Irving, TX, 75039, US |
| Place of Formation: | TEXAS |
| Name | Role | Address |
|---|---|---|
| Reardon Kevin | Director | ONE NEW ORCHARD ROAD, ARMONK, NY, 10504 |
| GOLDSTEIN MARK | Director | ONE NEW ORCHARD ROAD, ARMONK, NY, 10504 |
| DILLON MARIAN J | Director | ONE NEW ORCHARD ROAD, ARMONK, NY, 10504 |
| Beaumont Simon J | Treasurer | One New Orchard Road, Armonk, NY, 10504 |
| Barzelatto Elizabeth | Asst | One New Orchard Road, Armonk, NY, 10504 |
| Boehringer Laura | Vice President | ONE NORTH CASTLE DRIVE, ARMONK, NY, 10504 |
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL, 33324 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| WITHDRAWAL | 2019-04-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-24 | 7750 W. John Carpenter Freeway, Suite 142, Irving, TX 75039 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-24 | 7750 W. John Carpenter Freeway, Suite 142, Irving, TX 75039 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-17 | CT CORPORATION SYSTEM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-17 | 1200 SOUTH PINE ISLAND RD, PLANTATION, FL 33324 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-09 |
| WITHDRAWAL | 2019-04-03 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-04-18 |
| ANNUAL REPORT | 2015-04-30 |
| Reg. Agent Change | 2015-04-17 |
| ANNUAL REPORT | 2014-01-15 |
| ANNUAL REPORT | 2013-04-18 |
| ANNUAL REPORT | 2012-08-22 |
This company hasn't received any reviews.
Date of last update: 02 Aug 2025
Sources: Florida Department of State