British Airways Plc Overview
British Airways Plc filed as a Foreign Business Corporation in the State of New York on Tuesday, December 3, 1946 and is approximately seventy-eight 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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British Airways Plc
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Key People
Who own British Airways Plc
Name | |
---|---|
Alejandro Cruz De Llano |
President
Chief Executive Officer
|
Sean Doyle |
President
CEO
|
Rebecca Napier |
CFO
|
Andrew Fleming |
Secretary
|
Stephen William Lawrence Gunning |
Treasurer
Chief Financial Officer
|
Lynne Louise Embleton |
Director
|
William Walsh Waterside |
President
|
Keith Williams |
President
CEO
|
Alex Crus |
President
|
Alex Cruz |
President
Chief Executive Officer
|
Nick Swift |
Treasurer
|
Alan Buchanan |
Secretary
|
Andrew Crawley |
Director
|
Showing 8 records out of 13
Known Addresses for British Airways Plc
Corporate Filings for British Airways Plc
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 13708006 |
Date Filed: | Wednesday, March 14, 2001 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
State ID: | 02337015 |
Date Filed: | Thursday, March 22, 2001 |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | E0557442009-7 |
Date Filed: | Wednesday, October 21, 2009 |
Registered Agent | The Corporation Trust Company of Nevada |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
County: | New York |
State ID: | 60870 |
Date Filed: | Tuesday, December 3, 1946 |
DOS Process | C T Corporation System |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/3/1946 | Name History/Actual | British Overseas Airways Corporation | |
11/4/1974 | Name History/Actual | British Airways Board | |
3/27/1984 | Name History/Actual | British Airways Plc | |
3/14/2001 | Application For Certificate Of Authority | ||
10/21/2009 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,512,000,000 Value: $ 0.375 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 567,000,000.00 | |
10/21/2009 | Initial List | ||
10/21/2009 | Miscellaneous | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
2/8/2011 | Annual List | 10-11 | |
10/17/2011 | Annual List | 2011-2012 | |
8/21/2012 | Annual List | ||
11/14/2013 | Annual List | 13-14 | |
12/2/2013 | Change of Name or Address by Registered Agent | ||
9/12/2014 | Annual List | 2014-2015 | |
10/7/2015 | Annual List | 15-16 | |
12/31/2015 | Public Information Report (PIR) | ||
10/26/2016 | Annual List | 2016-2017 | |
12/31/2016 | Public Information Report (PIR) | ||
10/31/2017 | Annual List | 17-18 | |
12/31/2017 | Public Information Report (PIR) | ||
10/10/2018 | Annual List | 2018-2019 | |
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Monday, April 8, 2024
Data last refreshed on Monday, April 8, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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7
Known Addresses
111 8th Ave New York, NY 10011
2 Park Ave New York, NY 10016
7520 Astoria Blvd East Elmhurst, NY 11370
75-20 Astoria Blvd Jackson Heights, NY 11372
7520 Astoria Blvd Jackson Heights, NY 11372
J F K INTERNATIONAL ARPRT Jamaica, NY 11430
7 Bldg 59 Jamaica, NY 11430
These addresses are known to be associated with British Airways Plc however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
4
Corporate Records