SITA Information Networking Computing USA Inc

Company Details

Name:	SITA Information Networking Computing USA Inc
Jurisdiction:	Rhode Island
Entity type:	Foreign Corporation
Status:	Activ
Date of Organization in Rhode Island:	08 Jul 2022 (3 years ago)
Identification Number:	001743055
Place of Formation:	DELAWARE
Principal Address:	600 GALLERIA PARKWAY SE SUITE 1000, ATLANTA, GA, 30339, USA
Purpose:	SERVICES AND SOLUTIONS FOR AIR TRANSPORT INDUSTRY

Industry & Business Activity

NAICS

488119 Other Airport Operations

This U.S. industry comprises establishments primarily engaged in (1) operating international, national, or civil airports, or public flying fields or (2) supporting airport operations, such as rental of hangar space, and providing baggage handling and/or cargo handling services. Learn more at the U.S. Census Bureau

Agent

Name	Role	Address
CT CORPORATION SYSTEM	Agent	450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

ASSISTANT CORPORATE SECRETARY

Name	Role	Address
AILEEN ASSISTANT CORPORATE SECRE MCENTEE	ASSISTANT CORPORATE SECRETARY	31-35 RUE DE LA FEDERATION PARIS, 75015 FRA
CARRIE YOUNG	ASSISTANT CORPORATE SECRETARY	600 GALLERIA PARKWAY SE, SUITE 1000 ATLANTA, GA 30339 USA

CORPORATE SECRETARY

Name	Role	Address
TANJA POPOVIC	CORPORATE SECRETARY	2, AVENUE DES OLYMPIADES BRUSSELS EVERE, B-1140 BEL

TREASURER/DIRECTOR

Name	Role	Address
NICOLAS HUSSON	TREASURER/DIRECTOR	CHEMIN DE JOINVILLE 26 COINTRIN, 1216 CHE

PRESIDENT/DIRECTOR/ASSISTANT TREASURER

Name	Role	Address
HARIHAR SUBRAMANIAN	PRESIDENT/DIRECTOR/ASSISTANT TREASURER	600 GALLERIA PARKWAY SE, SUITE 1000 ATLANTA, GA 30339 USA

Filings

Number	Name	File Date
202452647220	Annual Report	2024-04-26
202342445190	Annual Report - Amended	2023-10-26
202333246050	Annual Report	2023-04-18
202326504150	Statement of Change of Registered/Resident Agent	2023-01-23
202220864530	Application for Certificate of Authority	2022-07-08

Date of last update: 28 Oct 2024

Sources: Rhode Island Department of State