Entity Name: | AMADEUS NORTH AMERICA, INC. |
Jurisdiction: | Connecticut |
Legal type: | Stock |
Citizenship: | Foreign |
Status: | Active |
Date Formed: | 13 Mar 2006 (Companies founded in March 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: 04 Nov 2024
Sources: Connecticut's Official State Website