AMADEUS NORTH AMERICA, INC.
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| Name: | AMADEUS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 01 Mar 2006 (19 years ago) |
| Entity Number: | 3327241 |
| ZIP code: | 10528 |
| County: | Albany |
| Place of Formation: | Delaware |
| Principal Address: | 3470 NW 82 Avenue, Suite 800, MIAMI, FL, United States, 33122 |
| Address: | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Name | Role | Address |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528 |
| Name | Role | Address |
|---|---|---|
| RAJIV RAJIAN | Chief Executive Officer | 3470 NW 82 AVENUE, SUITE 800, MIAMI, FL, United States, 33122 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATE CREATIONS NETWORK INC. | DOS Process Agent | 600 Mamaroneck Avenue #400, Harrison, NY, United States, 10528 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-03-04 | 2024-03-04 | Address | 3470 NW 82 AVENUE, SUITE 800, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2024-03-04 | 2024-03-04 | Address | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2024-03-04 | Address | 600 MAMARONECK AVENUE #400, HARRISON, NY, 10528, USA (Type of address: Registered Agent) |
| 2023-02-01 | 2024-03-04 | Address | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| 2023-02-01 | 2023-02-01 | Address | 3470 NW 82 AVENUE, MIAMI, FL, 33122, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240304004743 | 2024-03-04 | BIENNIAL STATEMENT | 2024-03-04 |
| 230201000587 | 2022-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-13 |
| 220301000506 | 2022-03-01 | BIENNIAL STATEMENT | 2022-03-01 |
| 200319060261 | 2020-03-19 | BIENNIAL STATEMENT | 2020-03-01 |
| 180312006545 | 2018-03-12 | BIENNIAL STATEMENT | 2018-03-01 |
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Date of last update: 28 Mar 2025
Sources: New York Secretary of State