| Name: | AMADEUS HOSPITALITY, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 19 Nov 2018 (6 years ago) |
| Entity Number: | 5445726 |
| ZIP code: | 10528 |
| County: | New York |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMADEUA HOSPITALITY, INC. |
| Fictitious Name: | AMADEUS HOSPITALITY, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 75 New Hampshire Avenue, Portsmouth, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 15 NORTH MILL STREET, NYACK, NY, 10960 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| RAPHAEL EXARTIER | Chief Executive Officer | 75 NEW HAMPSHIRE AVENUE, PORTSMOUTH, NH, United States, 75062 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-15 | 2024-03-15 | Address | 125 E JOHN W CARPENTER FREEWAY, SUITE # 1100, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-03-15 | Address | 125 E JOHN W CARPENTER FREEWAY, SUITE # 1100, IRVING, TX, 75062, USA (Type of address: Chief Executive Officer) |
| 2020-11-02 | 2024-03-15 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2018-11-19 | 2024-03-15 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Registered Agent) |
| 2018-11-19 | 2020-11-02 | Address | 15 NORTH MILL STREET, NYACK, NY, 10960, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240315000176 | 2024-03-14 | CERTIFICATE OF AMENDMENT | 2024-03-14 |
| 221102002961 | 2022-11-02 | BIENNIAL STATEMENT | 2022-11-01 |
| 201102061282 | 2020-11-02 | BIENNIAL STATEMENT | 2020-11-01 |
| 181119000767 | 2018-11-19 | APPLICATION OF AUTHORITY | 2018-11-19 |
Date of last update: 22 Nov 2024
Sources: New York Secretary of State
