BLTA / Baltia Air Lines, Inc. - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Other Events

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) July 13, 2018 BALTIA AIR LINES, INC.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

8-K 1 s1112828k.htm 8-K SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported) June 29, 2018 BALTIA AIR LINES, INC. (Exact Name of Registrant as Specified in Its Charter) New York 001-14519 11-2989648 (State or Other Jurisdiction of Incorporation) (Commis

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 23, 2018 (February 19, 2018) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incor

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2018 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission

Termination of a Material Definitive Agreement

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 29, 2017 (November 22, 2017) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incor

Stock Purchase Agreement by and between Baltia Air Lines, Inc. dba USGlobal Airways and AerLine Holdings Inc., dated as of August 30, 2017

Exhibit 10.1 STOCK PURCHASE AGREEMENT Dated as of August 30, 2017 by and between AERLINE HOLDINGS INC. as Seller and BALTIA AIR LINES, INC. (d/b/a US GLOBAL AIRWAYS) as Buyer i | Page CONTENTS ARTICLE I DEFINITIONS 1 ARTICLE II PURCHASE AND SALE OF SHARES 7 ARTICLE III CLOSING AND PURCHASE PRICE 10 ARTICLE IV REPRESENTATIONS AND WARRANTIES OF SELLER 10 ARTICLE V REPRESENTATIONS AND WARRANTIES OF B

Entry into a Material Definitive Agreement, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 1, 2017 (August 30, 2017) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorpo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): August 4, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission F

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 27, 2017 (June 15, 2017) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission Fi

Amendment to Bylaws

EX-3.1 2 s1066653-1.htm EXHIBIT 3.1 Exhibit 3.1 AMENDMENT TO THE BYLAWS OF BALTIA AIR LINES, INC. dba usglobal airways (a New York corporation) June 19, 2017 This Amendment (the “Amendment”) to the Bylaws of Baltia Air Lines, Inc. dba USGlobal Airways, a New York corporation (the “Corporation”), hereby amends the Bylaws currently in effect as follows: 1. Article VI Section 2 is hereby amended and

Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 19, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission Fi

Submission of Matters to a Vote of Security Holders

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 13, 2017 (June 9, 2017) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation)

Form of Subscription Agreement

Exhibit 10.1 THE SECURITIES OFFERED INVOLVE A HIGH DEGREE OF RISK AND MAY RESULT IN THE LOSS OF YOUR ENTIRE INVESTMENT. ANY PERSON CONSIDERING THE PURCHASE OF THESE SECURITIES SHOULD CONSULT WITH HIS, HER OR ITS LEGAL, TAX AND FINANCIAL ADVISORS PRIOR TO MAKING AN INVESTMENT IN SECURITIES. THE SECURITIES SHOULD ONLY BE PURCHASED BY PERSONS WHO CAN AFFORD TO LOSE ALL OF THEIR INVESTMENT. SUBSCRIPTI

Financial Statements and Exhibits, Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 22, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission Fil

Submission of Matters to a Vote of Security Holders

8-K 1 s1062498k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 11, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorp

Entry into a Material Definitive Agreement, Changes in Registrant's Certifying Accountant

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 9, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission File

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 8, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission File

Baltia Air Lines DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of

Baltia Air Lines PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: x Preliminary Proxy Statement ? Confidential, for Use of

Employment Agreement, dated July 8, 2016

EX-10.1 2 s105668ex10-1.htm EXHIBIT 10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (“Agreement”) is dated as of July 8, 2016 (the “Effective Date”) and is entered into by and between Baltia Air Lines, Inc., a New York corporation (“Company”), and Sheryle Milligan (Executive). RECITALS A. Executive is currently employed by the Company as Chief of Operations. Th

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission F

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Financial Statements and Exhibits

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 9, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorporation) (Commission Fi

BALTIA AIR LINES, INC. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION Pursuant to Section 805 of the New York Business Corporation Law

Exhibit 3.1 BALTIA AIR LINES, INC. CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION Pursuant to Section 805 of the New York Business Corporation Law FIRST: The name of the Corporation is Baltia Air Lines, Inc. The name under which the Corporation was formed is Baltia Air Lines, Inc. (the ?Corporation?). SECOND: The date the Corporation?s Certificate of Incorporation was filed by the De

Other Events

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 14, 2017 (January 27, 2017) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York 001-14519 11-2989648 (State or other Jurisdiction of Incorp

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (earliest event reported): January 31, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identificatio

Baltia Air Lines BOARD MEETING - SETTING ANNUAL MEETING DATE (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: January 30, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

Baltia Air Lines REMOVAL OF AUDITOR (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: January 11, 2017 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

Entry into a Material Definitive Agreement

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (earliest event reported): December 15, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 001-14519 (Commission File Number) 11-

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: November 1, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: October 18, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AI

Baltia Air Lines QUARTERLY FILING 10-Q FOR 1ST QUARTER (Quarterly Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q Mark One [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly Period ended March 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Date of Report: May 20, 2016 / Date of Original Report: May 20, 2016 Mark One [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly Period ended March 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC.

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-Q/A Date of Report: May 20, 2016 / Date of Original Report: May 20, 2016 Mark One [ X ] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly Period ended March 31, 2016 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC.

EXHIBIT - Certificate of Amendment - Certificate of Incorporation CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BALTIA AIR LINES, INC.

EXHIBIT - Certificate of Amendment - Certificate of Incorporation 160121001058 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BALTIA AIR LINES, INC.

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of amended report: May 13, 2016 Date of original report: February 1, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS E

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

Baltia Air Lines 1ST AMENDMENT - 2015 10-K REPORT (Annual Report)

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K/A Amendment No.

POWER OF ATTORNEY

Exhibit 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Walter Kaplinsky to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

EX-10

EXHIBIT 10.14 Kalitta Maintenance Agreement AIRCRAFT AND/OR ENGINE MAINTENANCE SERVICES AGREEMENT Dated as of December 24, 2015 by and between BALTIA AIR LINES, INC. and KALITTA AIR, LLC d/b/a KALITTA MAINTENANCE Agreement No. INDEX INDEX TO EXHIBITS ARTICLE ARTICLE 1 ARTICLE 2 ARTICLE 3 ARTICLE 4 ARTICLE 5 ARTICLE 6 ARTICLE 7 ARTICLE 8 ARTICLE 9 ARTICLE 10 ARTICLE 11 ARTICLE 12 ARTICLE 13 ARTICLE

Baltia Air Lines (Annual Report)

10-K 1 blt201510kd9c.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM 10-K Mark One [ X ] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year ended December 31, 2015 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC. (Exact name of Registrant as specif

1

EXHIBIT 10.14.3 Certificate of Insurance LC Smith Airport Premises 1

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EXHIBIT 10.10 Certificate of Insurance - Port Authority New York and New Jersey 1

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EXHIBIT 10.14 - Wayne County Airport 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 EX-10 6 ex10143.htm EXHIBIT 10.14.3 Certificate of Insurance LC Smith Airport Premises 1 EX-101.INS 7 blta-20151231.xml 0000869187 2014-12-31 0000869187 2015-01-01 2015-12-31 0000869187 1989-08-29 2015-12-31 0000869187 2012-12-31 0000869187 2014-01-01 2014-12-31 0000869187 1989-08-28 0000869187 2015-12-31 0000869187 blt

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EX-10 4 ex10121.htm EXHIBIT 10.12.1 Certificate of Insurance - JFK Airport 1

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: March 22, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AIRP

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: February 23, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

Entry into a Material Definitive Agreement, Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Other Events

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (earliest event reported): February 22, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 001-14519 (Commission File Number) 11-

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EXHIBIT 10.36 1 2 3 4 5 6 7 8 9 10 11 12 13

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EXHIBIT 10.34 1 2 3 4 5 6 7 8 9 10 11

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EX-10 4 x35.htm EXHIBIT 10.35 EXHIBIT 10.35 1 2 3 4 5 6

POWER OF ATTORNEY

ewis EXHIBIT 24 February 10, 2016 State: Illinois POWER OF ATTORNEY The present power of attorney is given by Frank Acquavella to Albert Z.

POWER OF ATTORNEY

Lewis EXHIBIT 24 February 9, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Anthony D.

EXHIBIT 1 - Amendment to Bylaws - January 5, 2016 ARTICLE V Shareholder Authority ARTICLE VI Authority Delegated to the Board

EXHIBIT 1 - Amendment to Bylaws - January 5, 2016 The following amendments were approved by Board of Director's action on January 5, 2016 and effective immediately.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: February 10, 2016 (Original Report filed January 27, 2016) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Empl

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K/A CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: February 4, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: February 4, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AI

EXHIBIT - Certificate of Amendment - Certificate of Incorporation CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BALTIA AIR LINES, INC.

EX-1 2 ex1CertJan202016.htm EXHIBIT 1 EXHIBIT - Certificate of Amendment - Certificate of Incorporation 160121001058 CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF BALTIA AIR LINES, INC. under section 805 of the Business Corporation Law IT IS HEREBY CERTIFIED THAT: (1) The name of the corporation is Baltia Air Lines, Inc. (2) The filing date of the corporation's certificate of inc

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: February 1, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AI

Baltia Air Lines ACTIONS FOLLOWING DEATH OF FOUNDER IGOR DMITROWSKY (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: January 27, 2016 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

Current Report

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: December 18, 2015 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

BLTA / Baltia Air Lines, Inc. / DRAGO John A - SCHEDULE 13-D/A - 4TH AMENDMENT Activist Investment

CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-D/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 4) * BALTIA AIR LINES, INC. (Exact name of issuer) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) John A. Drago 1911 Route 110 Farmingdale, NY 11735 Tel No: 631 420-0589 (Name, Address and Telephone Number of Pers

Baltia Air Lines 8-K 5.03 AMENDMENT OF ARTICLES OF INCORPORATION (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: October 27, 2015 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AI

BLTA / Baltia Air Lines, Inc. / DRAGO John A - SCHEDULE 13-D/A - 3RD AMENDMENT Activist Investment

CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-D/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) * BALTIA AIR LINES, INC. (Exact name of issuer) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) John A. Drago 1911 Route 110 Farmingdale, NY 11735 Tel No: 631 420-0589 (Name, Address and Telephone Number of Pers

BLTA / Baltia Air Lines, Inc. / DRAGO John A - SCHEDULE 13-D AMENDMENT NO. 2 Activist Investment

CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-D/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) * BALTIA AIR LINES, INC. (Exact name of issuer) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) John A. Drago 1911 Route 110 Farmingdale, NY 11735 Tel No: 631 420-0589 (Name, Address and Telephone Number of Pers

Baltia Air Lines REPORT OF RESIGNATION AND ENGAGEMENT OF COMPANY AUDITOR (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: June 24, 2015 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AIRPO

TERRY L. JOHNSON, CPA 406 Greyford Lane Casselberry, Florida 32707 Phone 407-721-4753 Fax/Voice Message 866-813-3428 E-mail [email protected]

EXHIBIT 16.1 TERRY L. JOHNSON, CPA 406 Greyford Lane Casselberry, Florida 32707 Phone 407-721-4753 Fax/Voice Message 866-813-3428 E-mail [email protected] June 23, 2015 Office of the Chief Accountant Securities and Exchange Commission 100F Street, NE Washington, D.C. 20549 Dear Sir/Madam: I have read the statements made by Baltia Air Lines, Inc., (the "Company"), which were provided to me and which

BLTA / Baltia Air Lines, Inc. / DRAGO John A - SCHEDULE 13-D AMENDMENT NO. 1 Activist Investment

SC 13D/A 1 sched13DA20150605.htm SCHEDULE 13-D AMENDMENT NO. 1 CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-D/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) * BALTIA AIR LINES, INC. (Exact name of issuer) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) John A. Drago 1911 Route 110 Farmingdale, NY 11735 T

Baltia Air Lines 8-K 5.03 AMENDMENT OF ARTICLES OF INCORPORATION (Current Report/Significant Event)

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: May 20, 2015 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AIRPOR

POWER OF ATTORNEY

Exhibit 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Barry Clare to Albert Z.

EX-3

EXHIBIT 24 POWER OF ATTORNEY

wis EXHIBIT 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Igor Dmitrowsky to Albert Z.

BLTA / Baltia Air Lines, Inc. / DRAGO John A - INITIAL SCHEDULE D FILING Activist Investment

CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. ) * BALTIA AIR LINES, INC. (Exact name of issuer) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) John A. Drago 1911 Route 110 Farmingdale, NY 11735 Tel No: 631 420-0589 (Name, Address and Telephone Number of Person

POWER OF ATTORNEY

e Exhibit 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Barry Clare to Albert Z.

BLTA / Baltia Air Lines, Inc. / DRAGO John A - ANNUAL SUMMARY Passive Investment

CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-G Annual Summary Amendment UNDER THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC. (Exact name of issuer ) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) December 31, 2014 (Date of Event Which Requires Filing of this Statement Check the appropriate box to designate

POWER OF ATTORNEY

Exhibit 24 October 16, 2014 POWER OF ATTORNEY The present power of attorney is given by John A.

BLTA / Baltia Air Lines, Inc. / DRAGO John A - INITIAL SCHEDULE 13G FILING Passive Investment

SC 13G 1 sched13g.htm INITIAL SCHEDULE 13G FILING CUSIP No. 058823105 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13-G UNDER THE SECURITIES EXCHANGE ACT OF 1934 BALTIA AIR LINES, INC. (Exact name of issuer ) Common Stock (Title of Class of Securities) 058823105 (CUSIP Number) January 4, 2013 (Date of Event Which Requires Filing of this Statement Check the appro

Changes in Registrant's Certifying Accountant

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: March 6, 2014 (Date of earliest reported) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification

Changes in Registrant's Certifying Accountant

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: April 11, 2014 (Date of earliest reported) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 August 24th, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Russell Thal to Albert Z.

- NOTICE RE COMMENCEMENT OF PILOT TRAINING

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: November 25, 2013 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL A

EXHIBIT 24 POWER OF ATTORNEY

EXHIBIT 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Igor Dmitrowsky to Albert Z.

Completion of Acquisition or Disposition of Assets

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: May 21, 2013 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AIRPOR

Changes in Registrant's Certifying Accountant - CHANGE OF AUDITING ACCOUNTANT AND EXHIBIT 16.1

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: May 3, 2013 (Date of earliest reported) BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No

EX-99

EXHIBIT - Letter East Michigan Flight Standards District Office U.S. Department Willow Run Airport- East Side of Transportat1on 8800 Beck Road Federal Aviation Belleville, Michigan 48111 Administration Ph: (734) 487-7222 Fax: (734) 487-7221 April 10, 2013 HAND DELIVERED Mr. Joe Pampalone Vice President of Operations - Certification Project Manager Baltia Air Lines Building 151 Suite 361 John F. Ke

- REPORT - ITEM 8.01

SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report: April 17, 2013 BALTIA AIR LINES, INC. (Exact name of registrant as specified in its charter) New York (State or other jurisdiction of incorporation or organization) 11-2989648 (IRS Employer Identification No.) JFK INTERNATIONAL AIRP

POWER OF ATTORNEY

EXHIBIT 24 September 4, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Vick Luis Bolanos to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 September 4, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Vick Luis Bolanos to Albert Z.

POWER OF ATTORNEY

EXHIBIT 24 September 4, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Vick Luis Bolanos to Albert Z.

EXHIBIT 24 POWER OF ATTORNEY

EXHIBIT 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Igor Dmitrowsky to Albert Z.

EXHIBIT 24 POWER OF ATTORNEY

EXHIBIT 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Igor Dmitrowsky to Albert Z.

EXHIBIT 24 POWER OF ATTORNEY

EXHIBIT 24 August 24, 2012 New York POWER OF ATTORNEY The present power of attorney is given by Igor Dmitrowsky to Albert Z.