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Amadeus North America, Inc.

Company Details

Name: Amadeus North America, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Activ
Date of Organization in Rhode Island: 10 Apr 2006 (19 years ago)
Identification Number: 000155140
Place of Formation: DELAWARE
Principal Address: 3470 NW 82 AVENUE SUITE 800, MIAMI, FL, 33122, USA
Purpose: INFORMATION TECHNOLOGY AND SERVICES COMPANY

Agent

Name Role Address
CORPORATE CREATIONS NETWORK INC. Agent 10 DORRANCE STREET SUITE 700, PROVIDENCE, RI, 02903, USA

SECRETARY

Name Role Address
JORGE REYNARDUS SECRETARY 3470 NW 82 AVENUE, SUITE 800 MIAMI, FL 33122 USA

EXECUTIVE VICE PRESIDENT

Name Role Address
RAJIV RAJIAN EXECUTIVE VICE PRESIDENT 3470 NW 82 AVENUE, SUITE 800 MIAMI, FL 33122 USA

DIRECTOR

Name Role Address
PHILIP NICHOLAS DIRECTOR 3470 NW 82 AVENUE, SUITE 800 MIAMI, FL 33122 USA
MARIA SANCHEZ DIRECTOR 3470 NW 82 AVENUE, SUITE 800 MIAMI, FL 33122 USA

Filings

Number Name File Date
202451351010 Annual Report 2024-04-17
202330366580 Annual Report 2023-03-10
202214567700 Annual Report 2022-04-13
202187810290 Annual Report 2021-01-26
202032652350 Annual Report 2020-01-21
201987233210 Annual Report 2019-02-21
201856213880 Annual Report 2018-01-16
201734427880 Annual Report 2017-02-21
201694017750 Annual Report 2016-03-07
201566470670 Statement of Change of Registered/Resident Agent Office 2015-07-28

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State