LUFTHANSA TECHNIK NORTH AMERICA HOLDING, CORP. is a business entity registered at Washington Secretary of State, with entity identifier is 602510299. The registration start date is December 12, 2016.
| Unified Business Identifier (UBI) | 602510299 |
| Business Name | LUFTHANSA TECHNIK NORTH AMERICA HOLDING, CORP. |
| Category | Regular Corporation (REG) |
| Business Type | FOREIGN PROFIT CORPORATION - PROFIT |
| Incorporation State | DELAWARE |
| Incorporation Date | 2016-12-12 |
| Expiration Date | 2021-12-31 |
| Duration | PERPETUAL |
| Record Status | Active |
| Physical Address |
3515 N Sheridan Rd Tulsa OK 74115-2234 |
| Mailing Address |
3515 N Sheridan Rd Tulsa OK 74115-2234 |
| Registered Agent Name | C T CORPORATION SYSTEM |
| Registered Agent Address |
711 Capitol Way S Ste 204 Olympia WA 98501 |
| Street Address | 3515 N SHERIDAN RD |
| City | TULSA |
| State | OK |
| Zip Code | 74115 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| LUFTHANSA TECHNIK COMPONENT SERVICES LLC | 3515 N Sheridan Rd, Tulsa, OK 74115-2234 | C T CORPORATION SYSTEM | 2018-04-04 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| VISION TOWER, LLC | 1305 N Louisville Ave, Tulsa, OK 74115-5111 | COGENCY GLOBAL INC. | 2019-07-17 |
| OMNI AIR INTERNATIONAL LLC | 3303 North Sheridan Road, Hangar 19, Tulsa, OK 74115 | C T CORPORATION SYSTEM | 2016-09-22 |
| BEARWOOD CONCEPTS, INC. | 6202 E 30th St N, Tulsa, OK 74115 | BUSINESS FILINGS INCORPORATED | 2014-01-09 |
| MOHAWK FIELD SERVICES, INC. | 3171 North Toledo, Tulsa, OK 74115 | CORPORATION SERVICE COMPANY | 1998-06-30 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| CAPSPIRE HOLDINGS, LLC | 11 E 5th St Ste 500, Tulsa, OK 74103-4454 | CORPORATION SERVICE COMPANY | 2020-11-19 |
| BRADEN SHIELDING SYSTEMS CONSTRUCTION, INC. | 9260 Broken Arrow Expy, Tulsa, OK 74145-3339 | C T CORPORATION SYSTEM | 2020-11-13 |
| 21ST PLACE INVESTMENT GROUP, LLC | 4527 E 91st St, Tulsa, OK 74137-2810 | CORPORATION SERVICE COMPANY | 2020-11-13 |
| ATS GROUP, LLC | 6450 S Lewis Ave Ste 125, Tulsa, OK 74136-1082 | CORPORATION SERVICE COMPANY | 2020-09-10 |
| TITLE CLEARING AGENCY, LLC | 6102 S Memorial Dr, Tulsa, OK 74133-1933 | TELOS LEGAL CORP. | 2020-08-18 |
| PRECISION ENGINEERING GROUP, LLC | 5800 E Skelly Dr Ste 1100, Tulsa, OK 74135-6448 | REGISTERED AGENT SOLUTIONS, INC. | 2020-07-14 |
| JOBING CONFIDENTIAL LLC | 427 S Boston Ave Fl 12, Tulsa, OK 74103-4141 | REGISTERED AGENT SOLUTIONS, INC. | 2020-03-19 |
| THE ZERO CARD, INC. | 1325 E 15th St Ste 2020, Tulsa, OK 74120-5849 | C T CORPORATION SYSTEM | 2020-01-06 |
| TITLE CLEARING & ESCROW, LLC | 6102 S. Memorial Drive, Tulsa, OK 74133 | REGISTERED AGENT SOLUTIONS, INC. | 2019-10-07 |
| SMG - SPOKANE, LLC | 2448 E 81st St Ste 5700, Tulsa, OK 74137-4332 | BUSINESS FILINGS INCORPORATED | 2019-07-01 |
| Name | Role | Address |
|---|---|---|
| C T Corporation System | Registered Agent | 711 Capitol Way S Ste 204, Olympia, WA 98501 |
| Frank Bayer | Governor | WEG BEIM JAEGER 193, HAMBERG, 22335 |
| Klaus Wachholz | Governor | WEG BEIM JAGER 193 GERMANY, HAMBURG, FO, 00000 |
| Patricia Riedesal | Governor | 3515 NORTH SHERIDAN ROAD, TULSA, OK, 74115 |
| Corporation Name | Office Address | Agent | Start Date |
|---|---|---|---|
| ACCUSHIELD, LLC | 2030 Powers Ferry Rd Se Ste 360, Atlanta, GA 30339-5016 | C T CORPORATION SYSTEM | 2020-12-01 |
| RECON GLOBAL, INC. | 201 Ne Park Plaza Dr Ste 200, Vancouver, WA 98684-5871 | C T CORPORATION SYSTEM | 2020-12-01 |
| COLLINS HOLDING COMPANY | 101 E 8th St Ste 330f, Vancouver, WA 98660-3286 | C T CORPORATION SYSTEM | 2020-11-20 |
| FREDERICKSON INDUSTRIAL HOLDINGS PHASE I, LLC | 100 Wilshire Blvd Ste 940, Santa Monica, CA 90401-1113 | C T CORPORATION SYSTEM | 2020-11-20 |
| GAVIAL ENGINEERING & MANUFACTURING, INC. | 869 Ward Dr, Santa Barbara, CA 93111-2920 | C T CORPORATION SYSTEM | 2020-11-20 |
| 14900 1ST AVE SHORELINE LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| DAY & ZIMMERMANN MANAGEMENT SERVICES, INC. | 1500 Spring Garden St, Philadelphia, PA 19130-4067 | C T CORPORATION SYSTEM | 2020-11-20 |
| TOTEM LAKE BLVD KIRKLAND LLC | 699 Boylston St Ste 700, Boston, MA 02116-2836 | C T CORPORATION SYSTEM | 2020-11-20 |
| MEMBERSHIP.COM LLC | 130 E John Carpenter Fwy Ste 135, Irving, TX 75062-2834 | C T CORPORATION SYSTEM | 2020-11-19 |
| REMOTE TECHNOLOGY SERVICES, INC. | 18 Bartol St # 1163, San Francisco, CA 94133-4501 | C T CORPORATION SYSTEM | 2020-11-19 |
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