Name: | WORLDSPAN TECHNOLOGIES INC. |
Jurisdiction: | New York |
Legal type: | FOREIGN BUSINESS CORPORATION |
Status: | Active |
Date of registration: | 04 Feb 2005 (20 years ago) |
Entity Number: | 3159930 |
ZIP code: | 12207 |
County: | New York |
Place of Formation: | Delaware |
Principal Address: | 300 GALLERIA PARKWAY, ATLANTA, GA, United States, 30339 |
Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
GORDON WILSON | Chief Executive Officer | AXIS ONE, 10 HURRICANE WAY, LANGLY, United Kingdom, SL38A-G |
Name | Role | Address |
---|---|---|
C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
Start date | End date | Type | Value |
---|---|---|---|
2009-02-23 | 2013-02-15 | Address | 300 GALLERIA PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2007-03-28 | 2009-02-23 | Address | 300 GALLERIA PARKWAY, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
2005-02-04 | 2008-03-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
2005-02-04 | 2008-03-28 | Address | 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
Filing Number | Date Filed | Type | Effective Date |
---|---|---|---|
170221006183 | 2017-02-21 | BIENNIAL STATEMENT | 2017-02-01 |
150320006195 | 2015-03-20 | BIENNIAL STATEMENT | 2015-02-01 |
130215006265 | 2013-02-15 | BIENNIAL STATEMENT | 2013-02-01 |
090223002957 | 2009-02-23 | BIENNIAL STATEMENT | 2009-02-01 |
080328000123 | 2008-03-28 | CERTIFICATE OF CHANGE | 2008-03-28 |
070328002444 | 2007-03-28 | BIENNIAL STATEMENT | 2007-02-01 |
050204000271 | 2005-02-04 | APPLICATION OF AUTHORITY | 2005-02-04 |
Date of last update: 28 Nov 2024
Sources: New York Secretary of State