Cargolux Airlines International, S.a. ( Cargolux S.a. )
Company ID
1860469
Status
Active
Cargolux Airlines International, S.a. ( Cargolux S.a. )
was incorporated as a Stock Corporation - Out Of State - Stock on June 11, 1993, with its office address at 14950 Heathrow Forest Parkway, Suite 490, Houston, TX 77032. It is registered with the Luxembourg business registry and is authorized to conduct business in California. C T Corporation System serves as the registered agent. The company's directors are Amanda Garcia, Gabriela Sanchez and Daisy Montenegro and three others. The company is currently active. It has been operating for 32 years, 1 month and 20 days.
Contact
Mail Address
14950 Heathrow Forest Parkway, Suite 490, Houston, TX 77032
EmailUnreported
Telephone
WebsiteGo to website
Social Media
Basic Information
Updated: 2024-05-15
Company Name
Cargolux Airlines International, S.a. ( Cargolux S.a. )
Company ID
1860469
Date of Registration
Jurisdiction
Luxembourg
State
Texas
Type
Stock Corporation - Out Of State - Stock
Office Address
14950 Heathrow Forest Parkway, Suite 490, Houston, TX 77032
Status
Active
Agent Information
Agent Name:
C T Corporation System
Governing Persons
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Address: 330 N Brand Blvd, Glendale, CA
Latest Activity & Filing History
Latest Activity
Statement of Information
2024-04-25
Statement of Information
2023-04-18
System Amendment - Penalty Certification - SI
2014-03-11
System Amendment - SI Delinquency for the year of 0
2013-10-25
System Amendment - SI Delinquency for the year of 0
2006-08-03
Filing Changes
Date
1997-02-18
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Date
2014-03-11
Amendment Type
Legacy Comment
Change From
Sos Certification
Change To
Documents
Filing Date
Description
Download
Filling Date
2024-04-25
Download
Description
Statement of Information
Filling Date
2023-04-18
Download
Description
Statement of Information
2014-03-11
System Amendment - Penalty Certification - SI
Filling Date
2014-03-11
Download
Description
System Amendment - Penalty Certification - SI
2013-10-25
System Amendment - SI Delinquency for the year of 0
Filling Date
2013-10-25
Download
Description
System Amendment - SI Delinquency for the year of 0
2006-08-03
System Amendment - SI Delinquency for the year of 0
Filling Date
2006-08-03
Download
Description
System Amendment - SI Delinquency for the year of 0
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Registered in Houston
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