CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION"
Main Information
| Company Name | CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION" |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2006020300379 |
| Company Status | Active |
| Domicile State | - |
| Creation Date | 2006-02-02 |
| Original Formation Date | 1970-03-25 |
| Inactive Date | 2024-04-28 |
| Report Due Date | 2018-02-28 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION" operates as a Foreign For-Profit Corporation with business ID 790971.CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION" was formed on Thursday 2nd February 2006, so this company age is eighteen years, two months and twenty-eight days. This company is currently active .
Principal office address of CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION" is 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USA. This address coordinates are: 37° 35' 54.4" N , 122° 22' 7.8" W.
There are currently five company principals in CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION". They are: director Tom Weisgerber, director Armand Seil, director Jean-Claude Finck, director Adrien Ney, director Paul Helminger. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 37° 35' 54.4" N
122° 22' 7.8" W
Address
Principal Office Address: 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Tom Weisgerber | Director | 840 Hinckley Road, Suite 200, Burlingame, CA, 94010, USA |
| View Tom Weisgerber Full Report » | ||
| Armand Seil | Director | 840 Hinckley Road, Suite 200, Burlingame, CA, 94010, USA |
| View Armand Seil Full Report » | ||
| Jean-Claude Finck | Director | 840 Hinckley Road, Suite 200, Burlingame, CA, 94010, USA |
| Adrien Ney | Director | 840 Hinckley Road, Suite 200, Burlingame, CA, 94010, USA |
| View Adrien Ney Full Report » | ||
| Paul Helminger | Director | 840 Hinckley Road, Suite 200, Burlingame, CA, 94010, USA |
| View Paul Helminger Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2006-02-02 | 2006-02-02 | 0004554712 |
| Business Entity Report | 2009-03-03 | 2009-03-03 | 0004554713 |
| Business Entity Report | 2009-12-18 | 2009-12-18 | 0004554714 |
| Business Entity Report | 2011-12-20 | 2011-12-20 | 0004554715 |
| Change of Registered Office/Agent | 2013-12-12 | 2013-12-12 | 0004554716 |
| Business Entity Report | 2014-02-20 | 2014-02-20 | 0004554717 |
| Business Entity Report | 2016-01-25 | 2016-01-25 | 0004554718 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| TRANSPORTATION ASSET MANAGEMENT CORPORATION | 1200 TOURNAMENT DR, HILLSBOROUGH, CA, USA | Revoked |
| GARRATT-CALLAHAN COMPANY | 50 INGOLD ROAD, BURLINGAME, CA, 94010, USA | Active |
| THE GYMBOREE CORPORATION | 700 Airport Blvd., Ste. 200, BURLINGAME, CA, 94010, USA | Withdrawn |
| MSAS CARGO INTERNATIONAL INC. | 1350 OLD BAYSHORE BLVD., BURLINGAME, CA, 94010, USA | Withdrawn |
| THE WORNICK COMPANY | 345 Lorton Ave., BURLINGAME, CA, 94010, USA | Withdrawn |
| ENVIRONMENTAL CHEMICAL CORPORATION | 1240 Bayshore Highway, BURLINGAME, CA, 94010, USA | Active |
| ARDIEL INSURANCE SERVICE, INC. | 1840 Ogden Drive, BURLINGAME, CA, 94010, USA | Withdrawn |
| EMPLOYEE BENEFIT SPECIALISTS, INC. | 1633 Bayshore Highway #360, P.O. Box 4650, BURLINGAME, CA, 94010, USA | Revoked |
| INTERNATIONAL EXCHANGE COMMUNICATIONS, INC. | 500 AIRPORT BLVD, 340, BURLINGAME, CA, 94010, USA | Revoked |
| IGLESIA NI CRISTO (CHURCH OF CHRIST), INC. | 770 AIRPORT BLVD., BURLINGAME, CA, 94010, USA | Active |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| CARGOLUX AIRLINES INTERNATIONAL S.A. "CORPORATION" | 840 HINCKLEY ROAD, SUITE 200, BURLINGAME, CA, 94010, USA | Active |
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