FILED Apr 29, 2016 Secretary of State CC8499979406

FILED Apr 29, 2016 Secretary of State CC8499979406

2016 FOREIGN PROFIT CORPORATION ANNUAL REPORT
FILED
Apr 29, 2016
Secretary of State
CC8499979406
DOCUMENT# F15000004008
Entity Name: TURK HAVA YOLLARI ANONIM ORTAKLIGI, INC
Current Principal Place of Business:
TURKISH AIRLINES
7200 CORPORATE CENTER DRIVE SUITE 300
MIAMI, FL 33126
Current Mailing Address:
TURKISH AIRLINES
7200 CORPORATE CENTER DRIVE SUITE 300
MIAMI, FL 33126 US
FEI Number: 13-3470138
Certificate of Status Desired: No
Name and Address of Current Registered Agent:
C T CORPORATION SYSTEM
1200 SOUTH PINE ISLAND ROAD
PLANTATION, FL 33324 US
The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida.
SIGNATURE:
Date
Electronic Signature of Registered Agent
Officer/Director Detail :
Title
C
Title
VCP
Name
AYCI, M. ILKER
Name
KOTIL, TEMEL DR.
Address
TURK HAVA YOLLARI ANONIM
ORTAKLIGI
GENEL YONETIM BINASI ATATURK
ULUSLARARASI HAVALIMANI
Address
TURK HAVA YOLLARI ANONIM
ORTAKLIGI
GENEL YONETIM BINASI ATATURK
ULUSLARARASI HAVALIMANI
City-State-Zip:
YESILKOY ISTANBUL 34149
City-State-Zip:
YESILKOY ISTANBUL 34149
Title
D
Title
OTHER
Name
GERCEK, ISMAIL
Name
BAYKAL, CELAL
Address
TURK HAVA YOLLARI ANONIM
ORTAKLIGI
GENEL YONETIM BINASI ATATURK
ULUSLARARASI HAVALIMANI
Address
TURKISH AIRLINES
7200 CORPORATE CENTER DRIVE
SUITE 300
City-State-Zip:
MIAMI FL 33126
City-State-Zip:
YESILKOY ISTANBUL 34149
Title
S
Title
VP
Name
GENCAY, FATMA
Name
OLMUSTUR, AHMET
Address
Address
TURK HAVA YOLLARI ANONIM
ORTAKLIGI
GENEL YONETIM BINASI ATATURK
ULUSLARARASI HAVALIMANI
TURK HAVA YOLLLARI ANONIM
ORTAKLIGI
GENEL YONETIM BINASI ATATURK
ULUSLARARASI HAVALIMANI
City-State-Zip:
YESILKOY ISTANBUL 34149
City-State-Zip:
YESILKOY ISTANBUL 34149
I hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under
oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears
above, or on an attachment with all other like empowered.
SIGNATURE: CELAL BAYKAL
Electronic Signature of Signing Officer/Director Detail
GENERAL MANAGER,
FLORIDA
04/29/2016
Date