| Name: | AMADEUS NORTH AMERICA LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 28 Mar 1995 (30 years ago) |
| Date of dissolution: | 01 Mar 2006 |
| Entity Number: | 1907785 |
| ZIP code: | 33178 |
| County: | Albany |
| Place of Formation: | Delaware |
| Address: | 9250 NW 36 ST, MIAMI, FL, United States, 33178 |
| Name | Role | Address |
|---|---|---|
| THE LLC | DOS Process Agent | 9250 NW 36 ST, MIAMI, FL, United States, 33178 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1998-06-04 | 2001-06-28 | Name | AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC |
| 1997-10-09 | 1998-06-04 | Name | SYSTEM ONE AMADEUS, L.L.C. |
| 1997-07-22 | 2006-03-01 | Address | 80 STATE ST., ALBANY, NY, 12207, USA (Type of address: Service of Process) |
| 1997-05-27 | 2006-03-01 | Address | 80 STATE STREET, ALBANY, NY, 12207, USA (Type of address: Registered Agent) |
| 1995-03-28 | 1997-05-27 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Registered Agent) |
| 1995-03-28 | 1997-10-09 | Name | SYSTEM ONE INFORMATION MANAGEMENT, L.L.C. |
| 1995-03-28 | 1997-07-22 | Address | 500 CENTRAL AVENUE, ALBANY, NY, 12206, 2290, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 060301000307 | 2006-03-01 | SURRENDER OF AUTHORITY | 2006-03-01 |
| 050330002397 | 2005-03-30 | BIENNIAL STATEMENT | 2005-03-01 |
| 030321002057 | 2003-03-21 | BIENNIAL STATEMENT | 2003-03-01 |
| 010628000397 | 2001-06-28 | CERTIFICATE OF AMENDMENT | 2001-06-28 |
| 010321002143 | 2001-03-21 | BIENNIAL STATEMENT | 2001-03-01 |
| 980604000475 | 1998-06-04 | CERTIFICATE OF AMENDMENT | 1998-06-04 |
| 971009000426 | 1997-10-09 | CERTIFICATE OF AMENDMENT | 1997-10-09 |
| 970722002515 | 1997-07-22 | BIENNIAL STATEMENT | 1997-03-01 |
| 970527000062 | 1997-05-27 | CERTIFICATE OF CHANGE | 1997-05-27 |
| 950328000572 | 1995-03-28 | APPLICATION OF AUTHORITY | 1995-03-28 |
Date of last update: 13 Nov 2024
Sources: New York Secretary of State
