AMADEUS NORTH AMERICA LLC

Main Information

Company Name AMADEUS NORTH AMERICA LLC
Foreign Legal Name AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC
Entity Type: Foreign Limited Liability Company
Business Id 1995031645
Company Status Withdrawn
Domicile State Delaware
Creation Date 1995-03-28
Original Formation Date 1995-03-10
Inactive Date 2006-03-06
Report Due Date 2007-03-31
Renewal Date -
Years Due
2007/2008, 2009/2010, 2011/2012, 2013/2014, 2015/2016
Company Agent Corporation Service Company

About Company

AMADEUS NORTH AMERICA LLC operates as a Foreign Limited Liability Company with business ID 353314.

AMADEUS NORTH AMERICA LLC was formed on Tuesday 28th March 1995, so this company age is twenty-nine years, one month and twenty-four days. This company status is currently withdrawn .

Principal office address of AMADEUS NORTH AMERICA LLC is 9250 N.W. 36 St., AC-16, MEDLEY, FL, 33178, USA.

AMADEUS NORTH AMERICA LLC had 1 other name: SYSTEM ONE AMADEUS, L.L.C. ().

This company agent is Corporation Service Company. According to the register, this agent type is Business.

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Address

Principal Office Address: 9250 N.W. 36 St., AC-16, MEDLEY, FL, 33178, USA
Applicant Address: -

Company Agent

Name Corporation Service Company
Type Business
Address 251 E. Ohio St., #500, INDIANAPOLIS, IN, 46204 - 0000, USA
Corporation Service Company

Incorporators

Name Title Address
No records in database

Principals

Name Title Address
No records in database

Filings

Type Filing Date Effective Date Filling Number
Application for Certificate of Authority 1995-03-28 1995-03-28 0002405924
Application for Amended Certificate of Authority 1997-12-18 1997-12-18 0002405925
Application for Amended Certificate of Authority 1998-06-05 1998-06-05 0002405926
Change of Registered Office/Agent 1998-09-08 1998-09-08 0002405927
Business Entity Report 1999-06-02 1999-06-02 0002405928
Business Entity Report 2001-04-02 2001-04-02 0002405929
Application for Amended Certificate of Authority 2001-06-25 2001-06-25 0002405930
Business Entity Report 2003-06-09 2003-06-09 0002405931
Business Entity Report 2005-06-27 2005-06-27 0002405932
Application for Certificate of Withdrawal 2006-03-06 2006-03-06 0002405933

Previous Names

Name Filing Date Effective Date Filling Number
SYSTEM ONE INFORMATION MANAGEMENT, L.L.C. 1997-12-18 1997-12-18 0002405925
SYSTEM ONE AMADEUS, L.L.C. 1998-06-05 1998-06-05 0002405926

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