| Entity Name: | LUFTHANSA SYSTEMS INFRASTRUCTURE SERVICES INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
|---|---|---|
| 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 |
| Reardon Kevin | Director | ONE NEW ORCHARD ROAD, 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 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
