| Entity Name: | AMADEUS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 13 Mar 2006 |
| Business ALEI: | 0852777 |
| Annual report due: | 13 Mar 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States |
| Mailing address: | 3470 NW 82 Avenue, Suite 800, Miami, FL, United States, 33122 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JORGE REYNARDUS | Officer | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States |
| RAJIV RAJIAN | Officer | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| PHILIP NICHOLAS | Director | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States |
| MARIA SANCHEZ | Director | 3470 NW 82 Avenue, Suite 800, Miami, FL, 33122, United States | 9 Edlie Ave, Norwalk, CT, 06855-1202, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012293867 | 2024-02-14 | No data | Annual Report | Annual Report | No data |
| BF-0011411942 | 2023-02-15 | No data | Annual Report | Annual Report | No data |
| BF-0010413000 | 2022-02-14 | No data | Annual Report | Annual Report | 2022 |
| 0007122612 | 2021-02-04 | No data | Annual Report | Annual Report | 2021 |
| 0006738775 | 2020-02-03 | No data | Annual Report | Annual Report | 2020 |
| 0006401175 | 2019-02-22 | No data | Annual Report | Annual Report | 2019 |
| 0006242958 | 2018-09-06 | 2018-09-06 | Change of Agent Address | Agent Address Change | No data |
| 0006091371 | 2018-02-22 | No data | Annual Report | Annual Report | 2018 |
| 0005792369 | 2017-03-14 | No data | Annual Report | Annual Report | 2017 |
| 0005506381 | 2016-03-07 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
