| Name: | SITA INFORMATION NETWORKING COMPUTING B.V. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 29 Aug 2000 (25 years ago) |
| Entity Number: | 2547536 |
| ZIP code: | 10005 |
| County: | Suffolk |
| Place of Formation: | Netherlands Antilles |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Principal Address: | Blaak 555, GB Rotterdam, Netherlands, 3011 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| C/O C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| VACANT VACANT | Chief Executive Officer | BLAAK 555, GB ROTTERDAM, Netherlands, 3011 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-08-16 | 2024-08-16 | Address | 3100 CUMBERLAND BLVD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | BLAAK 555, GB ROTTERDAM, NLD (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | CHEMIN DE JOINVILLE 26, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer) |
| 2024-08-16 | 2024-08-16 | Address | 26 CHEMIN DE JOINVILLE, 1216 COINTRIN, GENEVA, GA, CHE (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 26 CHEMIN DE JOINVILLE, 1216 COINTRIN, GENEVA, GA, CHE (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240816000102 | 2024-08-16 | BIENNIAL STATEMENT | 2024-08-16 |
| 240131000337 | 2024-01-30 | AMENDMENT TO BIENNIAL STATEMENT | 2024-01-30 |
| 230215001077 | 2023-02-14 | CERTIFICATE OF CHANGE BY ENTITY | 2023-02-14 |
| 220826002130 | 2022-08-26 | BIENNIAL STATEMENT | 2022-08-01 |
| 200811060478 | 2020-08-11 | BIENNIAL STATEMENT | 2020-08-01 |
Date of last update: 30 Mar 2025
Sources: New York Secretary of State
