| Entity Name: | Amadeus Hospitality, Inc. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Date Formed: | 07 Jan 2019 (Companies founded in January 2019) |
| Business ALEI: | 1295041 |
| Annual report due: | 07 Jan 2025 |
| NAICS code: | 561510 - Travel Agencies |
| Business address: | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States |
| Mailing address: | 75 New Hampshire Avenue #300, Portsmouth, NH, United States, 03801 |
| Place of Formation: | DELAWARE |
| E-Mail: | govdocs@corpcreations.com |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Business international address | Residence address | Residence international address |
|---|---|---|---|---|---|
| Till Streichert | Director | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | No data | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | No data |
| Francisco Perez-Lozao | Director | Spain | Salvador de Madariaga 1 Madrid Spain 28028 | Spain | Salvador de Madariaga 1 Madrid Spain 28028 |
| Laurie Bennett | Director | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | No data | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | No data |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Meghan Norwood | Officer | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States |
| David Nieto | Officer | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States |
| Paola Canales | Officer | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States | 75 New Hampshire Avenue #300, Portsmouth, NH, 03801, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012579398 | 2024-03-08 | 2024-03-08 | Name Change Amendment | Amended Certificate of Authority | No data |
| BF-0012067270 | 2023-12-26 | No data | Annual Report | Annual Report | No data |
| BF-0011236036 | 2022-12-09 | No data | Annual Report | Annual Report | No data |
| BF-0010175379 | 2021-12-21 | No data | Annual Report | Annual Report | 2022 |
| 0007029937 | 2020-12-02 | No data | Annual Report | Annual Report | 2021 |
| 0006736847 | 2020-01-30 | No data | Annual Report | Annual Report | 2020 |
| 0006310834 | 2019-01-07 | 2019-01-07 | Business Registration | Certificate of Authority | No data |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
