Search Date and Time:
6/24/2017 12:03:42 AM

File Number:
02383126

Corporation Name:
LUFTHANSA AVIATION TRAINING USA INC.

  • Corporate Inquiry
  • Domestic Address
  • Statutory Agent Information
  • Additional Entity Information
  • Officer Information
  • Director Information
  • Annual Reports
  • Scanned Documents
  • Notices of Pending Administrative Dissolution
  • Administrative Dissolutions and Reinstatements
  • Microfilm
  • Amendments
  • Name Changes/Restructuring
File Number Corporation Name Check Corporate Status
02383126 LUFTHANSA AVIATION TRAINING USA INC.
ACCOUNTS PAYABLE
1658 S LITCHFIELD RD BLDG #104
GOODYEAR, AZ 85338
BJORN SUREN
AIRLINE TRG CENTER AZ INC
1658 S LITCHFIELD RD
BLDG 104
GOODYEAR, AZ 85338
APPOINTED 08/11/2003
07/16/2004
PROFIT AEROSPACE
1/2/1992 PERPETUAL
ARIZONA MARICOPA
1/8/1992 2/11/1992
Name Title Address Date of Taking Office Last Updated
MATTHIAS KIPPENBERG PRESIDENT/CEO
1658 S LITCHFILED RD
GOODYEAR, AZ 85338
01/01/2002 08/09/2016
ARTHUR MOLINS SECRETARY
1640 HEMPSTEAD TURNPIKE
EAST MEADOW, NY 11554
01/02/1992 08/09/2016
EDI WOLFENSBERGER TREASURER
1658 SOUTH LITCHFIELD ROAD
GOODYEAR, AZ 85338
06/01/2015 08/09/2016
EDI WOLFENSBERGER VICE-PRESIDENT
1658 SOUTH LITCHFIELD ROAD
GOODYEAR, AZ 85338
06/01/2015 08/09/2016
Name Title Address Date of Taking Office Last Updated
Tiziana Heilig DIRECTOR
LUFTHANSA FLIGHT TRAINING
GMBH FLUGHAFEN
FRANKFURT/MAIN, GE 60549
04/01/2015 08/09/2016
ARTHUR MOLINS DIRECTOR
1640 HEMPSTEAD TURNPIKE
EAST MEADOW, NY 11554
01/02/1992 08/09/2016
Next Annual Report Due: 7/2/2017

File Year File Month Date Received Reason Returned Date Returned Extension
2016 7 6/27/2016
2015 7 8/24/2015
2014 7 6/9/2014
2013 7 6/25/2013
2012 7 10/17/2012
2011 7 10/14/2011
2010 7 8/16/2010
2009 7 6/15/2009
2008 7 10/28/2008
2007 7 6/21/2007
2006 7 6/28/2006
2005 7 6/23/2005
2004 7 5/27/2004
2003 7 8/11/2003
2002 7 6/6/2002
2001 7 5/25/2001
2000 7 8/25/2000
1999 7 7/27/2200
1998 7 7/27/2000
1997 7 7/17/2000
1996 12 5/5/1998
1995 12 5/17/1996
1994 12 4/13/1995
1993 12 4/15/1994
1992 12 3/30/1993

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Document Number Description Date Received
05775092 PUB OF AMENDMENT 12/28/2016
05735201 AMENDMENT 11/22/2016
05568251 16 ANNUAL REPORT 6/27/2016
05210372 15 ANNUAL REPORT 8/24/2015
04707506 14 ANNUAL REPORT 6/9/2014
04333475 13 ANNUAL REPORT 6/25/2013
04057209 12 ANNUAL REPORT 10/17/2012
03649136 11 ANNUAL REPORT 10/14/2011
03224533 10 ANNUAL REPORT 8/16/2010
02825478 09 ANNUAL REPORT 6/15/2009
02603263 08 ANNUAL REPORT 10/28/2008
02061178 07 ANNUAL REPORT 6/21/2007
01677583 06 ANNUAL REPORT 6/28/2006
01253346 05 ANNUAL REPORT 6/23/2005
00946735 04 ANNUAL REPORT 5/27/2004
00759372 03 ANNUAL REPORT 8/11/2003
00504885 02 ANNUAL REPORT 6/6/2002
00314273 01 ANNUAL REPORT 5/25/2001
00194276 00 ANNUAL REPORT 8/25/2000
00180198 98 ANNUAL REPORT 7/27/2000
00174744 99 ANNUAL REPORT 7/27/2000
00174349 97 ANNUAL REPORT 7/17/2000
-00176639 96 ANNUAL REPORT 5/5/1998
-00007617 95 ANNUAL REPORT 5/17/1996
Date Reason
10/5/2012 DELINQUENT ANNUAL REPORT
10/5/2011 DELINQUENT ANNUAL REPORT
Administrative Dissolutions Date Administrative Dissolutions Reason Reinstatement Date
4/9/1999 AD-DISSOLVED - FILE A/R 7/17/2000
3/10/1998 AD-DISSOLVED - FILE A/R 4/28/1998
Location Entered Description
10654024015 1/2/1992 ARTICLES
20122062006 2/11/1992 PUBLICATION OF ARTICLES
20123032029 3/2/1992 CORPORATION ADDRESS CHANGE
10751018001 3/30/1993 92 ANNUAL REPORT
20152059011 1/26/1994 AGENT ADDRESS CHANGE
10853006024 4/15/1994 93 ANNUAL REPORT
10938016018 4/13/1995 94 ANNUAL REPORT
11031020046 5/17/1996 95 ANNUAL REPORT
20210043010 4/16/1997 EXTENSION/FISCAL CHANGE
20219041026 3/10/1998 CERTIFICATE OF DISSOLUTION
11224027022 4/22/1998 96 ANNUAL REPORT
20240018024 4/9/1999 CERTIFICATE OF DISSOLUTION
31585000727 7/17/2000 97 ANNUAL REPORT
31587000116 7/27/2000 99 ANNUAL REPORT
31587000500 7/27/2000 98 ANNUAL REPORT
31589002690 8/25/2000 00 ANNUAL REPORT
31620001190 5/25/2001 01 ANNUAL REPORT
31670001539 6/6/2002 02 ANNUAL REPORT
31752001980 8/11/2003 03 ANNUAL REPORT
31749003947 8/26/2003 AGENT RESIGNATION
31809001840 5/27/2004 04 ANNUAL REPORT
31910001416 6/23/2005 05 ANNUAL REPORT
31987002333 6/28/2006 06 ANNUAL REPORT
32066002521 6/21/2007 07 ANNUAL REPORT
32156001472 10/6/2008 NOTICE OF PENDING ADMINISTRATIVE DISSOLUTION
32167002481 10/28/2008 08 ANNUAL REPORT
32270067047 6/15/2009 09 ANNUAL REPORT
32393025012 8/16/2010 10 ANNUAL REPORT
Amendment Date Amendment Type Publish Date Publish Exception
11/22/2016 NAME CHANGE
Description Corporation Name Date
CHANGED FROM AIRLINE TRAINING CENTER ARIZONA, INC. 11/22/2016