Amadeus North America Inc. Overview
Amadeus North America Inc. filed as a Foreign for Profit Corporation in the State of Florida on Thursday, April 24, 1997 and is approximately twenty-seven 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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Amadeus North America Inc.
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Key People
Who own Amadeus North America Inc.
Name | |
---|---|
Jorge Reynardus 3 |
Secretary
|
Rajiv Rajian |
Executive
|
Not Available Not Available |
President
|
Scott Gutz 2 |
Chief Executive Officer
NonPres
President
CEO
Director
Secretary
|
Maria Sanchez 2 |
Director
Treasurer
|
Philip N. Nicholas 3 |
Director
NonSec
Secretary
Assistant Sec.
|
Ana De 1 |
NonDir
Director
|
Decius Valmorbida |
NonDir
Director
|
Vacant Vacant |
NonTreas
|
Edna Wehby Lopez 8 |
President
Secretary
Secretary
|
Katherine T. Urban 1 |
President
President/CEO
|
Scott P. Guta |
President
|
Ignacio J. Suarez 1 |
Treasurer
Vice President
CFO/Sr. VP/Treas.
|
Maria Perez |
Treasurer
|
Philippe Chereque 1 |
Director
|
Jose A. Tazon |
Director
Director
|
Tomas L. Fernebrand |
Secretary
|
Tomas F. Lopez |
Secretary
|
Luis Maroto |
Director
|
Ana Depro |
Director
|
Holger Taubmann |
Director
|
Lincoln Rodon 1 |
Vice President
|
Terrance M. Marks 13 |
Chief Executive Officer
|
Matthew Wickesberg 12 |
Chief Financial Officer
|
Sam Rothschild 1 |
Chief Operating Officer
|
Thomas J. Cates |
Sr. Vice President
|
Showing 8 records out of 26
Companies for Amadeus North America Inc.
Amadeus North America Inc. has another company listed as an officer. It is not uncommon for one company to hold a position in another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Available in Taxpayer S Office |
Inactive
|
Governing Person
|
Other Companies for Amadeus North America Inc.
Amadeus North America Inc. is listed as an officer of another company.
Name | Status | Incorporated | Key People | Role |
---|---|---|---|---|
Amadeus North America LLC |
Inactive
|
1995 |
4
|
Manager
|
Known Addresses for Amadeus North America Inc.
Corporate Filings for Amadeus North America Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F98000004652 |
Date Filed: | Friday, August 14, 1998 |
Registered Agent | Corporate Creations Network,Inc. |
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F97000002186 |
Date Filed: | Thursday, April 24, 1997 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 800821947 |
Date Filed: | Thursday, May 24, 2007 |
Registered Agent | Corporate Creations Network,Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Inactive |
State: | Texas |
State ID: | 800237340 |
Date Filed: | Wednesday, August 13, 2003 |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02894114 |
Date Filed: | Wednesday, August 16, 2006 |
Registered Agent | Corporate Creations Network,Inc. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0424982006-8 |
Date Filed: | Wednesday, May 31, 2006 |
Registered Agent | Corporate Creations Network,Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | Albany |
State ID: | 3327241 |
Date Filed: | Wednesday, March 1, 2006 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | Corporate Creations Network,Inc. |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
3/1/2006 | Name History/Actual | Amadeus North America, Inc. | |
5/31/2006 | Foreign Qualification | Initial Stock Value: Par Value Shares: 1,000 Value: $ 0.01 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 10.00 | |
5/31/2006 | Miscellaneous | SUPPORTING DOCUMENT...GOOD STANDING CERTIFICATE FROM DELAWARE. | |
11/6/2006 | Initial List | ILO | |
5/24/2007 | Application for Registration | ||
5/29/2007 | Annual List | ||
5/5/2008 | Annual List | 2008-2009 | |
4/27/2009 | Annual List | ||
8/28/2009 | Tax Forfeiture | ||
10/23/2009 | Reversal of Tax Forfeiture | ||
10/30/2009 | Change of Name or Address by Registered Agent | ||
10/30/2009 | Change of Office by Registered Agent | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
12/31/2009 | Public Information Report (PIR) | ||
1/21/2010 | Change of Registered Agent/Office | ||
2/18/2010 | Registered Agent Change | ||
4/23/2010 | Annual List | ||
12/31/2010 | Public Information Report (PIR) | ||
12/31/2010 | Public Information Report (PIR) | ||
3/3/2011 | Annual List | ||
4/4/2011 | Amended List | ||
11/18/2011 | Amended List | ||
3/8/2012 | Annual List | ||
4/16/2012 | Certificate of Withdrawal | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
3/29/2013 | Amended List | ||
4/12/2013 | Annual List | ||
2/12/2014 | Amended List | ||
3/14/2014 | Annual List | ||
3/2/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
12/31/2015 | Public Information Report (PIR) | ||
3/29/2016 | Annual List | ||
5/20/2016 | Change of Name or Address by Registered Agent | ||
5/16/2017 | Annual List | ||
5/17/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2018 | Public Information Report (PIR) | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2020 | Public Information Report (PIR) | ||
12/31/2022 | Public Information Report (PIR) |
Trademarks for Amadeus North America Inc.
Serial Number:
76065054
Drawing Code: 1000
|
|
Serial Number:
77945214
Drawing Code: 4000
|
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Serial Number:
75832418
Drawing Code: 1000
|
|
Serial Number:
78557547
Drawing Code: 4000
|
|
Serial Number:
77945276
Drawing Code: 4000
|
|
Serial Number:
77945264
Drawing Code: 4000
|
|
Serial Number:
74639759
Drawing Code:
|
|
Serial Number:
76065916
Drawing Code: 1000
|
|
Serial Number:
76065915
Drawing Code: 5000
|
|
Serial Number:
76079287
Drawing Code: 1000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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6
Known Addresses
9250 NW 36th St Miami, FL 33178
701 Brazos St Austin, TX 78701
AC16 9250 N W 36th St Miami, FL 33178
3470 NW 82nd Ave Miami, FL 33122
3470 NW 82nd Ave Doral, FL 33122
9250 NW 36th St Doral, FL 33178
These addresses are known to be associated with Amadeus North America Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
7
Corporate Records