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 AIRPORT
Terminal 4, Room 262.089, Jamaica, NY 11430
(Address of principal executive offices)

Issuer's Telephone Number: (718) 917-8052

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[__] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[__] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[__] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[__] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)).


INFORMATION TO BE INCLUDED IN THE REPORT

ITEM 5.03(a) Amendment to Articles of Incorporation

Effective February 23, 2016, when filed with the New York Department of State, the Company amended its Articles of Incorporation pursuant to authorization of the Board of Directors on January 5, 2016, amending Article 5 to read:

(5) The Secretary of State is designated as agent of the corporation upon whom process against it may be served. The post office address to which the Secretary of State shall mail a copy of any process against the corporation served upon him is
JFK International Airport
Terminal 4 - Room 262.089
Jamaica, NY 11430
This amendment alters the Articles of the Company to specify the principal business office of the Corporation as the official office for receipt of process from the New York Secretary of State.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

Baltia Air Lines

/ ____ signed ___ /
Russell Thal
President

_____ February 29, 2016 ____