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KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. CORP - Florida Company Profile

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Company Details

Entity Name: KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. CORP
Jurisdiction: FLORIDA
Filing Type: Foreign Profit
Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 03 Dec 2015 (10 years ago)
Last Event: AMENDMENT
Event Date Filed: 09 May 2023 (2 years ago)
Document Number: F15000005327
FEI/EIN Number 130895755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 125W 55th Street, New York, NY, 10019, US
Mail Address: 125W 55th Street, New York, NY, 10019, US

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
Valente Romain Treasurer 125W 55th Street, New York, NY, 10019
Kozlowski Gregory J Auth 125W 55th Street, New York, NY, 10019
Laforgue Jean F Director 125W 55th Street, New York, NY, 10019
Ormand Stephane President 125W 55th Street, New York, NY, 10019

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000134864 KLM ROYAL DUTCH AIRLINES ACTIVE 2016-12-15 2026-12-31 - KLM ROYAL DUTCH AIRLINES MAINTENANCE, 6640 NW 22ND STREET, BLDG 707, SUITE 204, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2025-01-15 125W 55th Street, 2nd Floor, New York, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2025-01-15 125W 55th Street, 2nd Floor, New York, NY 10019 -
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 1450 Broadway, 24th Floor, New York, NY 10018 -
CHANGE OF MAILING ADDRESS 2024-02-15 1450 Broadway, 24th Floor, New York, NY 10018 -
AMENDMENT 2023-05-09 - -
REGISTERED AGENT ADDRESS CHANGED 2020-04-27 1201 HAYS STREET, TALLAHASSEE, FL 32301 -
REGISTERED AGENT NAME CHANGED 2019-11-01 CORPORATION SERVICE COMPANY -

Documents

Name Date
ANNUAL REPORT 2025-01-15
AMENDED ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2024-01-25
Amendment 2023-05-09
ANNUAL REPORT 2023-03-18
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-04-27
Reg. Agent Change 2019-11-01
AMENDED ANNUAL REPORT 2019-06-25

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Date of last update: 03 Jun 2025

Sources: Florida Department of State