SITA INFORMATION NETWORKING COMPUTING USA, INC.
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| Name: | SITA INFORMATION NETWORKING COMPUTING USA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 13 Dec 2000 (25 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 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY STREET, NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| SITA INFORMATION NETWORKING COMPUTING USA, INC. | DOS Process Agent | 28 Liberty Street, New York, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| HARIHAR SUBRAMANIAN | Chief Executive Officer | 600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, United States, 30339 |
| 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 | 600 GALLERIA PARKWAY SE, SUITE 1000, 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) |
| 2024-01-31 | 2024-01-31 | Address | 3100 CUMBERLAND BOULEVARD, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 2024-01-31 | 2024-01-31 | Address | 600 GALLERIA PARKWAY SE, SUITE 1000, ATLANTA, GA, 30339, USA (Type of address: Chief Executive Officer) |
| 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 |
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Date of last update: 30 Mar 2025
Sources: New York Secretary of State