| Name: | AMADEUS HOSPITALITY AMERICAS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 29 Jun 2021 (3 years ago) (Companies founded in June 2021) |
| Date of dissolution: | 01 Mar 2024 |
| Entity Number: | 6209023 |
| ZIP code: | 10528 (Companies in Westchester, 10528) |
| County: | Westchester |
| Place of Formation: | Delaware |
| Foreign Legal Name: | AMADeus HOSPITALITY AMERICAS, INC. |
| Fictitious Name: | AMADEUS HOSPITALITY AMERICAS, INC. |
| Address: | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Principal Address: | 75 New Hampshire Avenue #300, Portsmouth, NH, United States, 03801 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, United States, 10528 |
| Name | Role |
|---|---|
| Registered Agent Revoked | Agent |
| Name | Role | Address |
|---|---|---|
| MEGHAN NORWOOD | Chief Executive Officer | 75 NEW HAMPSHIRE AVENUE #300, PORTSMOUTH, NH, United States, 03801 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-06-08 | 2024-03-01 | Address | 75 NEW HAMPSHIRE AVENUE #300, PORTSMOUTH, NH, 03801, USA (Type of address: Chief Executive Officer) |
| 2023-06-08 | 2024-03-01 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-06-08 | 2024-03-01 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| 2021-06-29 | 2023-06-08 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2021-06-29 | 2023-06-08 | Address | 600 mamaroneck avenue #400, HARRISON, NY, 10528, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240301065768 | 2024-03-01 | CERTIFICATE OF TERMINATION | 2024-03-01 |
| 230608002809 | 2023-06-08 | BIENNIAL STATEMENT | 2023-06-01 |
| 210629002209 | 2021-06-29 | APPLICATION OF AUTHORITY | 2021-06-29 |
Date of last update: 20 Nov 2024
Sources: New York Secretary of State
