Home Page
Counties
Suffolk
10005
SITA INFORMATION NETWORKING COMPUTING USA, INC.

SITA INFORMATION NETWORKING COMPUTING USA, INC.

Company Details

Name:	SITA INFORMATION NETWORKING COMPUTING USA, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	13 Dec 2000 (24 years ago)
Entity Number:	2583655
ZIP code:	10005
County:	Suffolk
Place of Formation:	Delaware
Address:	28 Liberty Street, New York, NY, United States, 10005
Principal Address:	600 Galleria Parkway SE, Suite 1000, Atlanta, GA, United States, 30339

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY STREET, NEW YORK, NY, 10005

DOS Process Agent

Name	Role	Address
SITA INFORMATION NETWORKING COMPUTING USA, INC.	DOS Process Agent	28 Liberty Street, New York, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
HARIHAR SUBRAMANIAN	Chief Executive Officer	600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, United States, 30339

History

Start date	End date	Type	Value
2024-12-16	2024-12-16	Address	3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-12-16	2024-12-16	Address	600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-12-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2024-01-31	2024-12-16	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-12-16	Address	600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-12-16	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2024-01-31	2024-01-31	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2024-01-31	2024-01-31	Address	3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-05-03	2023-05-03	Address	3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-03	2023-05-03	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-01-31	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-05-03	2024-01-31	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-05-03	2024-01-31	Address	3100 CUMBERLAND BOULEVARD, SUITE 900, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-02-16	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2023-02-16	2023-05-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-02-16	2023-05-03	Address	28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2023-02-16	2023-05-03	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2020-12-01	2023-02-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2018-12-20	2023-02-16	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2016-12-06	2018-12-20	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2014-12-12	2016-12-06	Address	3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer)
2013-09-11	2023-02-16	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2013-09-11	2020-12-01	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2012-12-05	2014-12-12	Address	26, CH. DE JOINVILLE, PO BOX 31, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2008-05-14	2014-12-12	Address	26 CH DE JOINVILLE, 1216 COINTRIN PO BOX 31, GENEVA, 00000, CHE (Type of address: Principal Executive Office)
2005-01-31	2012-12-05	Address	26, CH. DE JOINVILLE, PO BOX 31, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2005-01-31	2008-05-14	Address	770 SHERBROOKE ST WEST, SUITE 200, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
2003-01-07	2005-01-31	Address	770 SHERBROOKE ST WEST, SUITE 2100, MONTREAL QUEBEC, CAN (Type of address: Principal Executive Office)
2003-01-07	2005-01-31	Address	26 CH. DE JOINVILLE PO 31, 1216 COINTRIN, GENEVA, CHE (Type of address: Chief Executive Officer)
2000-12-13	2013-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2000-12-13	2013-09-11	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241216001404	2024-12-16	BIENNIAL STATEMENT	2024-12-16
240131000363	2024-01-30	AMENDMENT TO BIENNIAL STATEMENT	2024-01-30
230503003413	2023-05-03	AMENDMENT TO BIENNIAL STATEMENT	2023-05-03
230216002407	2023-02-15	CERTIFICATE OF CHANGE BY ENTITY	2023-02-15
221209001225	2022-12-09	BIENNIAL STATEMENT	2022-12-01
201201062350	2020-12-01	BIENNIAL STATEMENT	2020-12-01
181220006624	2018-12-20	BIENNIAL STATEMENT	2018-12-01
161206006218	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141212006473	2014-12-12	BIENNIAL STATEMENT	2014-12-01
130911000551	2013-09-11	CERTIFICATE OF CHANGE	2013-09-11
121205006249	2012-12-05	BIENNIAL STATEMENT	2012-12-01
110126002301	2011-01-26	BIENNIAL STATEMENT	2010-12-01
081210002915	2008-12-10	BIENNIAL STATEMENT	2008-12-01
080514002281	2008-05-14	BIENNIAL STATEMENT	2006-12-01
050131002666	2005-01-31	BIENNIAL STATEMENT	2004-12-01
030107003011	2003-01-07	BIENNIAL STATEMENT	2002-12-01
001213000755	2000-12-13	APPLICATION OF AUTHORITY	2000-12-13

Date of last update: 20 Jan 2025

Sources: New York Secretary of State

SITA INFORMATION NETWORKING COMPUTING USA, INC.

Company Details

Agent

DOS Process Agent

Chief Executive Officer

History

Filings

Related by officers

Related by address