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KONINKLIJKE LUCHTVAART MAATSCHAPPIJ N.V. CORP

Company Details

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

Agent

Name Role
CORPORATION SERVICE COMPANY Agent

Vice President

Name Role Address
CARON ERIC Vice President 1450 Broadway, New York, NY, 10018
LEVERT MAXIME Vice President 1450 Broadway, New York, NY, 10018

Coun

Name Role Address
Kozlowski Gregory J Coun 1450 Broadway, New York, NY, 10018

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 No data 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 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

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

Date of last update: 02 Feb 2025

Sources: Florida Department of State