Lufthansa Systems Infrastructure Services Inc.

Company ID F07000002787 Status Inactive
Lufthansa Systems Infrastructure Services Inc. was incorporated as a Foreign For-profit Corporation on May 24, 2007, with its office address at 7750 W. John Carpenter Freeway Suite 142 Irving, TX 75039. It is registered with the Texas Secretary of State and is authorized to conduct business in Florida. Ct Corporation System serves as the registered agent. The company's leadership includes Goldstein, Mark, Dillon, Marian J. and Beaumont, Simon J. and three others. The company is currently inactive. The entity ceased operations on April 3, 2019, after being in business for 11 years, 10 months and 10 days.
Contact
Mail Address
7750 W. John Carpenter Freeway Suite 142 Irving, TX 75039
Email
Unreported
Telephone
Website
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Basic Information

Updated: 2025-07-24
Company Name
Lufthansa Systems Infrastructure Services Inc.
Company ID
F07000002787
Date of Registration
FEI/EIN Number
30-0411153
State
Texas
Type
Foreign Profit Corporation
Office Address
7750 W. John Carpenter Freeway Suite 142 Irving, TX 75039
Dissolution
WITHDRAWAL
Date of Dissolution
2019-04-03
Status
Inactive

Agent Information

Agent Name: Ct Corporation System
Address: 1200 South Pine Island Rd Plantation, FL 33324 Name Changed: 04/17/2015 Address Changed: 04/17/2015

Governing Persons

Title:
Director, President & Secretary
Address: One New Orchard Road Armonk, NY 10504
Title:
Director
Address: One New Orchard Road Armonk, NY 10504
Title:
Treasurer
Address: One New Orchard Road Armonk, NY 10504
Title:
Asst. Treasurer
Address: One New Orchard Road Armonk, NY 10504
Title:
VP, Tax
Address: One North Castle Drive Armonk, NY 10504
Title:
Director
Address: One New Orchard Road Armonk, NY 10504

Latest Activity & Filing History

Latest Activity
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ANNUAL REPORT
2019-04-09
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WITHDRAWAL
2019-04-03
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ANNUAL REPORT
2018-04-24
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ANNUAL REPORT
2017-04-26
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ANNUAL REPORT
2016-04-18

Documents

Filling Date
2019-04-09
Download
Description
ANNUAL REPORT
Filling Date
2019-04-03
Download
Description
WITHDRAWAL
Filling Date
2018-04-24
Download
Description
ANNUAL REPORT
Filling Date
2017-04-26
Download
Description
ANNUAL REPORT
Filling Date
2016-04-18
Download
Description
ANNUAL REPORT

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