| Name: | AMADEUS AIRPORT IT AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 06 Dec 2010 (14 years ago) |
| Entity Number: | 4026738 |
| ZIP code: | 10528 |
| County: | Orange |
| Place of Formation: | Delaware |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 5950 HAZELTINE NATIONAL DRIVE, SUITE 210, ORLANDO, FL, United States, 32805 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| BETROS WAKIM | Chief Executive Officer | 5950 HAZELTINE NATIONAL DRIVE, SUITE 210, ORLANDO, FL, United States, 32805 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2017-02-13 | 2020-12-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| 2012-12-19 | 2020-12-02 | Address | 5950 HAZELTINE NATIONAL DR, SUITE 210, ORLANDO, FL, 32822, USA (Type of address: Chief Executive Officer) |
| 2012-12-19 | 2018-12-07 | Address | 5950 HAZELTINE NATIONAL DR, SUITE 210, ORLANDO, FL, 32822, USA (Type of address: Principal Executive Office) |
| 2011-08-26 | 2017-02-13 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Registered Agent) |
| 2011-08-26 | 2017-02-13 | Address | 10 EAST 40TH STREET, 10TH FLOOR, NEW YORK, NY, 10016, USA (Type of address: Service of Process) |
| 2010-12-06 | 2011-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2010-12-06 | 2011-08-26 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 221202001439 | 2022-12-02 | BIENNIAL STATEMENT | 2022-12-01 |
| 201202060429 | 2020-12-02 | BIENNIAL STATEMENT | 2020-12-01 |
| 181207006431 | 2018-12-07 | BIENNIAL STATEMENT | 2018-12-01 |
| 170414000504 | 2017-04-14 | CERTIFICATE OF AMENDMENT | 2017-04-14 |
| 170213000652 | 2017-02-13 | CERTIFICATE OF CHANGE | 2017-02-13 |
| 161221006344 | 2016-12-21 | BIENNIAL STATEMENT | 2016-12-01 |
| 141229006199 | 2014-12-29 | BIENNIAL STATEMENT | 2014-12-01 |
| 121219006044 | 2012-12-19 | BIENNIAL STATEMENT | 2012-12-01 |
| 110826000767 | 2011-08-26 | CERTIFICATE OF CHANGE | 2011-08-26 |
| 101206000063 | 2010-12-06 | APPLICATION OF AUTHORITY | 2010-12-06 |
Date of last update: 26 Nov 2024
Sources: New York Secretary of State
