Lufthansa Technik North America Holding, Corp. Overview
Lufthansa Technik North America Holding, Corp. filed as a Statement & Designation By Foreign Corporation in the State of California on Friday, September 5, 2003 and is approximately twenty-three years old, as recorded in documents filed with California 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.
Key People
Who own Lufthansa Technik North America Holding, Corp.
| Name | |
|---|---|
| Klaus Wachholz 2 |
Chairman
President
CFO
Treasurer
Secretary
Director
Assistant Secretary
Chief Financial Officer
|
| Joachim Kalb 2 |
President
Chief Executive Officer
|
| Patricia Riedesel 2 |
Treasurer
Secretary
|
| Frank Bayer |
Director
|
| Janna Schumacher |
Director
|
| Trish Riedesel 2 |
Assistant Secretary
|
| Bernd Kowalewski |
Chairman
President
|
| Susanne Palkowski 2 |
President
Secretary
Chief Executive Officer
|
| Sven Duve |
President
Treasurer
Director
|
| Peter Jansen 1 |
Director
|
| Troy Trower 1 |
Director
Secretary
|
Other Companies for Lufthansa Technik North America Holding, Corp.
| Name | Status | Incorporated | Key People | Role |
|---|---|---|---|---|
| Lufthansa Technik Component Services LLC |
Inactive
|
2003 |
6
|
Member
|
Corporate Filings for Lufthansa Technik North America Holding, Corp.
Florida Department of State
| Filing Type: | Foreign for Profit Corporation |
|---|---|
| Status: | Active |
| State: | Florida |
| State ID: | F05000003457 |
| Date Filed: | Tuesday, June 7, 2005 |
Texas Secretary of State
| Filing Type: | Foreign For-Profit Corporation |
|---|---|
| Status: | Active In existence |
| State: | Texas |
| State ID: | 800361409 |
| Date Filed: | Monday, June 21, 2004 |
California Secretary of State
| Filing Type: | Statement & Designation By Foreign Corporation |
|---|---|
| Status: | Active |
| State: | California |
| Foreign State: | Delaware |
| State ID: | 02551403 |
| Date Filed: | Friday, September 5, 2003 |
Corporate Notes
| Source | Date | Type | Note |
|---|---|---|---|
|
6/21/2004 | Application for Certificate of Authority | |
|
12/31/2005 | 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) | |
|
7/24/2009 | Tax Forfeiture | |
|
8/25/2009 | Reversal of Tax Forfeiture | |
|
12/31/2009 | Public Information Report (PIR) | |
|
4/19/2010 | Change of Name or Address by Registered Agent | |
|
12/31/2010 | 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) | |
|
12/31/2017 | Public Information Report (PIR) | |
|
12/31/2018 | Public Information Report (PIR) | |
|
12/31/2019 | Public Information Report (PIR) | |
|
12/31/2022 | Public Information Report (PIR) |
Trademarks for Lufthansa Technik North America Holding, Corp.
|
Serial Number:
86026049
Drawing Code: 4000
|
Sources
Data last refreshed on Monday, April 6, 2026
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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