Lufthansa Systems Infrastructure Services Inc. Overview
Lufthansa Systems Infrastructure Services Inc. filed as a Foreign Business Corporation in the State of New York on Thursday, June 7, 2007 and is approximately seventeen years old, as recorded in documents filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Lufthansa Systems Infrastructure Services Inc.
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Key People
Who own Lufthansa Systems Infrastructure Services Inc.
Name | |
---|---|
Mark Goldstein 38 |
Chief Executive Officer
President
Director
Secretary
|
Markus Jung |
President
CEO
Secretary
Governing Person
|
Christopher Taylor |
President
Secretary
|
Simon J. Beaumont 33 |
Treasurer
|
Elizabeth Barzelatto 19 |
Treasurer
Secretary
Assistant Treasurer
|
Marian Dillon 17 |
Treasurer
Director
Secretary
Assistant Secretary
|
Michael Wester |
Treasurer
Vice President
Governing Person
|
Kevin J. Reardon 27 |
Director
Vice President
|
Arthur J. Molins 3 |
Director
|
Amado Rodriguez |
Director
|
Marcus Jung |
Secretary
|
Bruce Maggin 24 |
Vice President
Vp-Tax
|
Laura Boehringer 13 |
Vice President
Tax
|
Bruc Maggin |
Vice President
|
Sadeta Stassinevitch |
Vice President
|
Mark Hobbert 21 |
Assistant Treasurer
|
Nancy A. Johnson 14 |
Assistant Secretary
|
Ansgar Luebbehusen |
Governing Person
|
Aaron Williamson |
Governing Person
|
Showing 8 records out of 19
Known Addresses for Lufthansa Systems Infrastructure Services Inc.
Corporate Filings for Lufthansa Systems Infrastructure Services Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Inactive |
State: | Florida |
State ID: | F07000002787 |
Date Filed: | Thursday, May 24, 2007 |
Texas Secretary of State
Filing Type: | Domestic For-Profit Corporation |
---|---|
Status: | Inactive Converted |
State: | Texas |
State ID: | 800787741 |
Date Filed: | Wednesday, March 14, 2007 |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Texas |
County: | NEW YORK |
State ID: | 3527588 |
Date Filed: | Thursday, June 7, 2007 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/14/2007 | Certificate of Formation | ||
4/11/2007 | Change of Name or Address by Registered Agent | ||
6/7/2007 | Name History/Actual | Lufthansa Systems Infrastructure Services Inc. | |
12/31/2008 | Public Information Report (PIR) | ||
10/8/2009 | Change of Registered Agent/Office | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2011 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
12/2/2013 | Change of Name or Address by Registered Agent | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2016 | Public Information Report (PIR) | ||
12/31/2017 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
1/7/2019 | Certificate of Conversion |
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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6
Known Addresses
801 Brickell Ave Miami, FL 33131
1950 N Stemmons Fwy Dallas, TX 75207
750 W John Carpenter Fwy Irving, TX 75039
6191 N State Highway 161 Irving, TX 75038
8828 N Stemmons Fwy Dallas, TX 75247
3039 Cornwallis Rd Research Triangle Park, NC 27709
These addresses are known to be associated with Lufthansa Systems Infrastructure Services Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records