Entity Name: | KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. CORP |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 03 Dec 2015 (9 years ago) |
Last Event: | AMENDMENT |
Event Date Filed: | 09 May 2023 (2 years ago) |
Document Number: | F15000005327 |
FEI/EIN Number | 130895755 |
Address: | 1450 Broadway, New York, NY, 10018, US |
Mail Address: | 1450 Broadway, New York, NY, 10018, US |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
CARON ERIC | Vice President | 1450 Broadway, New York, NY, 10018 |
LEVERT MAXIME | Vice President | 1450 Broadway, New York, NY, 10018 |
Name | Role | Address |
---|---|---|
Kozlowski Gregory J | Coun | 1450 Broadway, New York, NY, 10018 |
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 | No data | KLM ROYAL DUTCH AIRLINES MAINTENANCE, 6640 NW 22ND STREET, BLDG 707, SUITE 204, MIAMI, FL, 33122 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF MAILING ADDRESS | 2025-01-15 | 125W 55th Street, 2nd Floor, New York, NY 10019 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2025-01-15 | 125W 55th Street, 2nd Floor, New York, NY 10019 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2024-02-15 | 1450 Broadway, 24th Floor, New York, NY 10018 | No data |
CHANGE OF MAILING ADDRESS | 2024-02-15 | 1450 Broadway, 24th Floor, New York, NY 10018 | No data |
AMENDMENT | 2023-05-09 | No data | No data |
REGISTERED AGENT ADDRESS CHANGED | 2020-04-27 | 1201 HAYS STREET, TALLAHASSEE, FL 32301 | No data |
REGISTERED AGENT NAME CHANGED | 2019-11-01 | CORPORATION SERVICE COMPANY | No data |
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 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State