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SITA INFORMATION NETWORKING COMPUTING B.V.

Company Details

Name: SITA INFORMATION NETWORKING COMPUTING B.V.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 29 Aug 2000 (24 years ago)
Entity Number: 2547536
ZIP code: 10005
County: Suffolk
Place of Formation: Netherlands Antilles
Address: 28 LIBERTY STREET, NEW YORK, NY, United States, 10005
Principal Address: Blaak 555, GB Rotterdam, Netherlands, 3011

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name Role Address
C/O C T CORPORATION SYSTEM DOS Process Agent 28 LIBERTY STREET, NEW YORK, NY, United States, 10005

Chief Executive Officer

Name Role Address
VACANT VACANT Chief Executive Officer BLAAK 555, GB ROTTERDAM, Netherlands, 3011

History

Start date End date Type Value
2024-08-16 2024-08-16 Address CHEMIN DE JOINVILLE 26, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address 26 CHEMIN DE JOINVILLE, 1216 COINTRIN, GENEVA, GA, CHE (Type of address: Chief Executive Officer)
2024-08-16 2024-08-16 Address 3100 CUMBERLAND BLVD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-08-16 Address 3100 CUMBERLAND BLVD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-01-31 Address CHEMIN DE JOINVILLE 26, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2024-01-31 2024-08-16 Address CHEMIN DE JOINVILLE 26, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2024-01-31 2024-01-31 Address 3100 CUMBERLAND BLVD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31 2024-01-31 Address 26 CHEMIN DE JOINVILLE, 1216 COINTRIN, GENEVA, GA, CHE (Type of address: Chief Executive Officer)
2024-01-31 2024-08-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-31 2024-08-16 Address 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
240816000102 2024-08-16 BIENNIAL STATEMENT 2024-08-16
240131000337 2024-01-30 AMENDMENT TO BIENNIAL STATEMENT 2024-01-30
230215001077 2023-02-14 CERTIFICATE OF CHANGE BY ENTITY 2023-02-14
220826002130 2022-08-26 BIENNIAL STATEMENT 2022-08-01
200811060478 2020-08-11 BIENNIAL STATEMENT 2020-08-01
180801007778 2018-08-01 BIENNIAL STATEMENT 2018-08-01
160805006734 2016-08-05 BIENNIAL STATEMENT 2016-08-01
140818006574 2014-08-18 BIENNIAL STATEMENT 2014-08-01
130911000542 2013-09-11 CERTIFICATE OF CHANGE 2013-09-11
120806006624 2012-08-06 BIENNIAL STATEMENT 2012-08-01

Date of last update: 11 Nov 2024

Sources: New York Secretary of State