Sita Information Networking Computing USA Inc.

Active Canada, CA

(770)850-4500

Sita Information Networking Computing USA Inc. Overview

Sita Information Networking Computing USA Inc. filed as a Foreign for Profit Corporation in the State of Florida on Wednesday, December 13, 2000 and is approximately twenty-four years old, according to public records filed with Florida Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.

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Name
Diana Einterz 2 ~ Background Report ~	President Chief Executive Officer Director
Alain Brodeur 4 ~ Background Report ~	President Corporate Secretary Treasurer Secretary Asst Secretary Asst. Corporate Secr
Matthys Serfontein 1 ~ Background Report ~	President President/Director
Aileen McEntee 3 ~ Background Report ~	Treasurer Secretary Asst. Corporate Secr Asst. Secretary
Carrie Young ~ Background Report ~	Treasurer Secretary Asst. Corporate Secr
Harihar Subramanian 1 ~ Background Report ~	Treasurer Secretary Asst. Treasurer/Dire Atreasurer Asst. Treasurer
Nicolas Husson 3 ~ Background Report ~	Director Treasurer/Director
Francesco Violante 3 ~ Background Report ~	President Director
Francesso Violante ~ Background Report ~	President Director
Randy Pizzi ~ Background Report ~	President Chief Executive Officer
Paul Houghton ~ Background Report ~	President Director Srvp
Brian Cook ~ Background Report ~	President Director
Jim R. Peters ~ Background Report ~	President CEO Director Secretary Vice President V.P.
Colm O'Higgins 2 ~ Background Report ~	Treasurer Director Vice President
Daryl Stewart 1 ~ Background Report ~	Treasurer Assistant Treasurer
Colm O. Higgins 1 ~ Background Report ~	Treasurer Director Vice President
John C. Jarrell ~ Background Report ~	Treasurer Director Director
Barbara P. Dalibard 2 ~ Background Report ~	Director Vice President
David Greaves 1 ~ Background Report ~	Secretary Corporate Secretary
Frencesco Violante ~ Background Report ~	Director
Jose A. Gouvea ~ Background Report ~	Director
Curt Vogel ~ Background Report ~	Director
Helen Porter ~ Background Report ~	Director

Showing 8 records out of 23

3100 Cumberland Blvd SE Atlanta, GA 30339 770 Sherbrooke St W Montreal, QC 770 Sherbrooke St W Canada, CA 600 Galleria Pkwy SE Atlanta, GA 30339 770 Sherbrooke St W Montreall, QC 770 Sherbrooke St W Montreal, Qu H3A 1G1

Florida Department of State

Filing Type:	Foreign for Profit Corporation
Status:	Active
State:	Florida
State ID:	F00000006893
Date Filed:	Wednesday, December 13, 2000

Texas Secretary of State

Filing Type:	Foreign For-Profit Corporation
Status:	Active In existence
State:	Texas
State ID:	13610106
Date Filed:	Monday, December 18, 2000

California Secretary of State

Filing Type:	Statement & Designation By Foreign Corporation
Status:	Active
State:	California
Foreign State:	Delaware
State ID:	02323562
Date Filed:	Wednesday, December 13, 2000
Registered Agent	Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service

New York Department of State

Filing Type:	Foreign Business Corporation
Status:	Active
State:	New York
Foreign State:	Delaware
County:	Suffolk
State ID:	2583655
Date Filed:	Wednesday, December 13, 2000
Source Record	NY DOS

Corporate Notes

Date	Type	Note
12/13/2000	Name History/Actual	Sita Information Networking Computing USA, Inc.
12/18/2000	Application For Certificate Of Authority
12/31/2002	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
12/31/2004	Public Information Report (PIR)
12/31/2006	Public Information Report (PIR)
12/31/2007	Public Information Report (PIR)
12/31/2008	Public Information Report (PIR)
12/31/2009	Public Information Report (PIR)
4/19/2010	Change of Name or Address by Registered Agent
12/31/2010	Public Information Report (PIR)
2/8/2013	Tax Forfeiture
12/31/2014	Public Information Report (PIR)
12/31/2015	Public Information Report (PIR)
12/31/2016	Public Information Report (PIR)
4/27/2017	Change of Registered Agent/Office
4/27/2017	Reinstatement
12/31/2017	Public Information Report (PIR)
12/31/2018	Public Information Report (PIR)
12/31/2020	Public Information Report (PIR)
12/31/2022	Public Information Report (PIR)
1/23/2023	Change of Registered Agent/Office

Sources

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

New York Department of State
Data last refreshed on Sunday, April 28, 2024

California Secretary of State
Data last refreshed on Monday, April 4, 2022

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Sita Information Networking Computing USA Inc.

Active Canada, CA

(770)850-4500