Lufthansa Systems Infrastructure Services Inc.

Active Dallas, TX

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 nineteen 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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Name
Mark Goldstein 38 ~ Background Report ~	Chief Executive Officer President Director Secretary
Markus Jung ~ Background Report ~	President CEO Secretary Governing Person
Christopher Taylor ~ Background Report ~	President Secretary
Simon J. Beaumont 33 ~ Background Report ~	Treasurer
Elizabeth Barzelatto 19 ~ Background Report ~	Treasurer Secretary Assistant Treasurer
Marian Dillon 17 ~ Background Report ~	Treasurer Director Secretary Assistant Secretary
Michael Wester ~ Background Report ~	Treasurer Vice President Governing Person
Kevin J. Reardon 27 ~ Background Report ~	Director Vice President
Arthur J. Molins 3 ~ Background Report ~	Director
Amado Rodriguez ~ Background Report ~	Director
Marcus Jung ~ Background Report ~	Secretary
Bruce Maggin 24 ~ Background Report ~	Vice President Vp-Tax
Laura Boehringer 13 ~ Background Report ~	Vice President Tax
Bruc Maggin ~ Background Report ~	Vice President
Sadeta Stassinevitch ~ Background Report ~	Vice President
Mark Hobbert 21 ~ Background Report ~	Assistant Treasurer
Nancy A. Johnson 14 ~ Background Report ~	Assistant Secretary
Ansgar Luebbehusen ~ Background Report ~	Governing Person
Aaron Williamson ~ Background Report ~	Governing Person

Showing 8 records out of 19

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

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

Sources

Florida Department of State
Data last refreshed on Monday, April 6, 2026

New York Department of State
Data last refreshed on Saturday, October 12, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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Lufthansa Systems Infrastructure Services Inc.

Active Dallas, TX