Home Page
Counties
Albany
10528
AMADEUS NORTH AMERICA, INC.

AMADEUS NORTH AMERICA, INC.

Company Details

Name:	AMADEUS NORTH AMERICA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	01 Mar 2006 (19 years ago)
Entity Number:	3327241
ZIP code:	10528
County:	Albany
Place of Formation:	Delaware
Principal Address:	3470 NW 82 Avenue, Suite 800, MIAMI, FL, United States, 33122
Address:	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

Agent

Name	Role	Address
CORPORATE CREATIONS NETWORK INC.	Agent	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528

Chief Executive Officer

Name	Role	Address
RAJIV RAJIAN	Chief Executive Officer	3470 NW 82 AVENUE, SUITE 800, MIAMI, FL, United States, 33122

DOS Process Agent

Name	Role	Address
C/O CORPORATE CREATIONS NETWORK INC.	DOS Process Agent	600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528

History

Start date	End date	Type	Value
2024-03-04	2024-03-04	Address	3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2023-02-01	2024-03-04	Address	600 Mamaroneck Avenue #400, Harrison, NY, 10528, USA (Type of address: Service of Process)
2023-02-01	2024-03-04	Address	600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent)
2023-02-01	2023-02-01	Address	3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2023-02-01	2024-03-04	Address	3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2020-03-19	2023-02-01	Address	3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2012-05-14	2020-03-19	Address	3470 NW 82ND AVE, STE 1000, MIAMI, FL, 33122, USA (Type of address: Principal Executive Office)
2012-05-14	2020-03-19	Address	3470 NW 82ND AVE, STE 1000, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer)
2010-02-01	2023-02-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent)
2010-02-01	2023-02-01	Address	15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process)
2008-05-01	2012-05-14	Address	9250 NW 36TH ST, MIAMI, FL, 33178, USA (Type of address: Chief Executive Officer)
2008-05-01	2012-05-14	Address	9250 NW 36TH ST, MIAMI, FL, 33178, USA (Type of address: Principal Executive Office)
2006-03-01	2010-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2006-03-01	2010-02-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
240304004743	2024-03-04	BIENNIAL STATEMENT	2024-03-04
230201000587	2022-05-13	CERTIFICATE OF CHANGE BY ENTITY	2022-05-13
220301000506	2022-03-01	BIENNIAL STATEMENT	2022-03-01
200319060261	2020-03-19	BIENNIAL STATEMENT	2020-03-01
180312006545	2018-03-12	BIENNIAL STATEMENT	2018-03-01
160307006725	2016-03-07	BIENNIAL STATEMENT	2016-03-01
140307007254	2014-03-07	BIENNIAL STATEMENT	2014-03-01
120514002233	2012-05-14	BIENNIAL STATEMENT	2012-03-01
100423003044	2010-04-23	BIENNIAL STATEMENT	2010-03-01
100201000912	2010-02-01	CERTIFICATE OF CHANGE	2010-02-01
080501002621	2008-05-01	BIENNIAL STATEMENT	2008-03-01
060301000318	2006-03-01	APPLICATION OF AUTHORITY	2006-03-01

Date of last update: 27 Nov 2024

Sources: New York Secretary of State