Cargolux Airlines International, Sa

Active South San Francisco, CA

(650)589-6680

Cargolux Airlines International, Sa Overview

Cargolux Airlines International, Sa filed as a Foreign For-Profit Corporation in the State of Texas on Friday, March 25, 1994 and is approximately thirty years old, according to public records filed with Texas Secretary 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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Key People

Who own Cargolux Airlines International, Sa

Name
Richard Forson 1
Chief Executive Officer
Chief Executive Officer
Senior Vice Presiden
Frank Reimen 1
President
Dirk Reich 2
CEO
Chief Executive Officer
Ulrich Ogiermann
CEO
Ian Morgan 1
Vice-President
Robert Van De Weg 1
Senior Vice Presiden
Srvp
David Arendt
Executive Vice Presi
Srvp
Jeane Claude Schmitz
Srvp
Peter Van De Pas
Senior Vice Presiden
Henning Zux Hausen
Senior Vice Presiden
Henning Zur Eausen
Senior Vice Presiden
Showing 8 records out of 11

Known Addresses for Cargolux Airlines International, Sa

840 Hinckley Rd Burlingame, CA 94010 238 Lawrence Ave South San Francisco, CA 94080 270 Lawrence Ave South San Francisco, CA 94080 19115 Lee Rd Humble, TX 77338

Corporate Filings for Cargolux Airlines International, Sa

Texas Secretary of State

Filing Type: Foreign For-Profit Corporation
Status: Active In existence
State: Texas
State ID: 9942406
Date Filed: Friday, March 25, 1994

New York Department of State

Filing Type: Foreign Business Corporation
Status: Active
State: New York
County: NEW YORK
State ID: 3057619
Date Filed: Monday, May 24, 2004
DOS Process C T Corporation System
Source Record NY DOS

Corporate Notes

Source Date Type Note
3/25/1994 Application For Certificate Of Authority
12/31/2001 Public Information Report (PIR)
12/31/2002 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
12/31/2003 Public Information Report (PIR)
5/24/2004 Name History/Actual Cargolux Airlines International S.A.
12/31/2004 Public Information Report (PIR)
12/31/2005 Public Information Report (PIR)
12/31/2006 Public Information Report (PIR)
12/31/2007 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2008 Public Information Report (PIR)
12/31/2010 Public Information Report (PIR)
5/15/2012 Application for Amended Registration
12/31/2012 Public Information Report (PIR)
12/31/2012 Public Information Report (PIR)
12/11/2013 Change of Registered Agent/Office
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)
12/31/2017 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/31/2021 Public Information Report (PIR)

Sources

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
New York Department of State
Data last refreshed on Monday, April 8, 2024

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