| Name: | LUFTHANSA SYSTEMS AMERICAS, INC. |
| Legal type: | Foreign Corporation |
| Status: | Inactive |
| Standing: | Bad |
| Profit or Non-Profit: | Profit |
| File Date: | 04 Jun 2009 (16 years ago) |
| Authority Date: | 04 Jun 2009 (16 years ago) |
| Last Annual Report: | 10 Feb 2021 (4 years ago) |
| Branch of: | LUFTHANSA SYSTEMS AMERICAS, INC., NEW YORK (Company Number 2577096) |
| Organization Number: | 0731240 |
| Principal Office: | 800 BRICKELL AVE, SUITE 1500, MIAMI, FL 33131 |
| Place of Formation: | NEW YORK |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Role |
|---|---|
| NORBERT MUELLER | President |
| Name | Role |
|---|---|
| ANDREI QUINTAN | Vice President |
| Name | Role |
|---|---|
| QUINTAN ANDREI | Director |
| Name | File Date |
|---|---|
| Revocation of Certificate of Authority | 2022-10-04 |
| Principal Office Address Change | 2021-02-10 |
| Annual Report | 2021-02-10 |
| Annual Report | 2020-03-17 |
| Annual Report | 2019-06-24 |
| Principal Office Address Change | 2018-06-14 |
| Annual Report | 2018-06-14 |
| Principal Office Address Change | 2017-08-16 |
| Annual Report | 2017-08-16 |
| Principal Office Address Change | 2016-09-15 |
Sources: Kentucky Secretary of State
