| Entity Name: | AIRBUS AMERICAS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 15 Apr 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Sep 2021 (3 years ago) |
| Document Number: | F14000001643 |
| FEI/EIN Number | 13-3243459 |
| Address: | 5201 BLUE LAGOON DR., MIAMI, FL 33126 |
| Mail Address: | 2500 Wasser Terrace, Suite 9100, Herndon, VA 20171 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 |
| Name | Role | Address |
|---|---|---|
| KNITTEL, CHARLES JEFFREY | Director | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Hundt, Thomas | Director | 2, rond-point Emile Dewoitine, Blagnac 31700 FR |
| Zammert, Christophe | Director | 2, rond-point Emile Dewoitine, Blagnac 31700 FR |
| Name | Role | Address |
|---|---|---|
| KNITTEL, CHARLES JEFFREY | Chairman | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Name | Role | Address |
|---|---|---|
| KNITTEL, CHARLES JEFFREY | Chief Executive Officer | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Name | Role | Address |
|---|---|---|
| KNITTEL, CHARLES JEFFREY | President | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Name | Role | Address |
|---|---|---|
| Hoskins, Craig | Vice President | 1101 Pennsylvania Ave NW, Suite 800 Washington, DC 20004 |
| Taylor, Daryl | Vice President | 320 Airbus Way, Mobile, AL 36615 |
| O'Leary, John | Vice President | 1855 Innovation Blvd., Wichita, KS 67208-2522 |
| Baughman, Tiffany | Vice President | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Barreira, Raul-Arturo | Vice President | 5201 BLUE LAGOON DR., MIAMI, FL 33126 |
| Bole, Colin | Vice President | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Lazarri, Daniel | Vice President | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Lemoine, Nicolas | Vice President | 2550 Wasser Terrace, Suite 9100 HERNDON, VA 20171 |
| Mille, Guillaume | Vice President | 2500 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Timoney, Patrick | Vice President | 320 Airbus Way, Mobile, AL 36615 |
| Name | Role | Address |
|---|---|---|
| Baughman, Tiffany | General Counsel and Secretary | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Name | Role | Address |
|---|---|---|
| Bergues, Patrick | Chief Financial Officer | 2550 Wasser Terrace, Suite 9100 Herndon, VA 20171 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G14000042264 | AIRBUS LATIN AMERICA AND CARIBBEAN | ACTIVE | 2014-04-24 | 2029-12-31 | No data | 2550 WASSER TERRACE, SUITE 9100, HERNDON, VA, 20171 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2021-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2021-09-23 | 5201 BLUE LAGOON DR., MIAMI, FL 33126 | No data |
| REGISTERED AGENT NAME CHANGED | 2021-09-23 | CT CORPORATION SYSTEM | No data |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-04-07 |
| REINSTATEMENT | 2021-09-23 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-19 |
| ANNUAL REPORT | 2016-03-06 |
| ANNUAL REPORT | 2015-01-20 |
| Foreign Profit | 2014-04-15 |
Date of last update: 21 Jan 2025
Sources: Florida Department of State
