Amadeus North America LLC

Archived Record Doral, FL

Amadeus North America LLC Overview

Amadeus North America LLC filed as a Foreign Limited Liability in the State of Florida and is no longer active. This corporate entity was filed approximately twenty-nine years ago on Tuesday, March 28, 1995 , according to public records filed with Florida Department of State. It is important to note that this is a foreign filing. A foreign filing is when an existing corporate entity files in a state other than the one they originally filed in. This does not necessarily mean that they are from outside the United States.

Name
Katherine T. Urban 1 ~ Background Report ~	President
Ignacio J. Suarez 1 ~ Background Report ~	CFO Treasurer Vice President
Edna Wehby Lopez 8 ~ Background Report ~	Secretary

Name	Status	Incorporated	Key People	Role
Amadeus North America Inc.	Inactive	1997	3	Manager
Amadeus Nmc Holding, Inc.	Inactive			Mmember

Florida Department of State

Filing Type:	Foreign Limited Liability
Status:	Inactive
State:	Florida
State ID:	M95000000080
Date Filed:	Tuesday, March 28, 1995

Texas Secretary of State

Filing Type:	Foreign Limited Liability Company (LLC)
Status:	Inactive
State:	Texas
State ID:	701182323
Date Filed:	Friday, April 28, 1995

California Secretary of State

Filing Type:	Foreign
Status:	Inactive
State:	California
State ID:	199508710028
Date Filed:	Tuesday, March 28, 1995

Nevada Secretary of State

Filing Type:	Foreign Limited-Liability Company
Status:	Inactive Merge Dissolved
State:	Nevada
Foreign State:	Delaware
State ID:	LLC5406-1995
Date Filed:	Monday, April 3, 1995
Date Expired:	Wednesday, June 7, 2006

New York Department of State

Filing Type:	Foreign Limited Liability Company
Status:	Inactive Surrender of Authority
State:	New York
Foreign State:	Delaware
State ID:	1907785
Date Filed:	Tuesday, March 28, 1995
Date Expired:	Wednesday, March 1, 2006
Source Record	NY DOS

Corporate Notes

Date	Type	Note
3/28/1995	Name History/Actual	System One Information Management, L.L.C.
4/3/1995	Application for Foreign Registration
4/28/1995	Application For Certificate Of Authority
9/9/1996	Assumed Name Certificate
9/9/1996	Assumed Name Certificate
7/14/1997	Change Of Registered Agent/Office
10/9/1997	Name History/Actual	System One Amadeus, L.L.C.
10/13/1997	Application For Amended Certificate Of Authority
3/5/1998	Amendment	CERTIFICATE OF AMENDMENT FILED AMENDING COMPANY NAME AND ADDING MEMBERS.(2)PGS. DMF SYSTEM ONE INFORMATION MANAGEMENT, L.L.C. DMFB * 00001
6/4/1998	Name History/Actual	Amadeus Global Travel Distribution LLC
6/13/1998	Annual List
8/28/1998	Amendment	SYSTEM ONE AMADEUS, L.L.C. MMRB UB 00002 AMENDMENT FO FOREIGN LIMITED LIABILITY COMPANY FILED AMENDING NAME AND MEMBERS. (2)PGS. MMR
8/31/1998	Application For Amended Certificate Of Authority
5/3/1999	Annual List
3/21/2000	Annual List
5/3/2001	Annual List
6/25/2001	Application For Amended Certificate Of Authority
6/28/2001	Name History/Actual	Amadeus North America LLC
7/9/2001	Amendment	(1)PG. MXL AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC MXLB Ao 00003
4/2/2002	Annual List
9/30/2002	Registered Agent Change	PRENTICE-HALL CORP. SYSTEM, NV.,THE #E 502 E. JOHN STREET CARSON CITY NV 89706 RAS
10/21/2002	Registered Agent Address Change	INCORP SERVICES, INC. SUITE 1400 RAS 3675 PECOS-MCLEOD LAS VEGAS NV 891213881 RAS
12/31/2002	Public Information Report (PIR)
4/25/2003	Registered Agent Change	INCORP SERVICES, INC. SUITE 1 6075 SOUTH EASTERN AVE LAS VEGAS NV 891193146 DMM
7/31/2003	Change of Registered Agent/Office
12/31/2003	Public Information Report (PIR)
12/31/2003	Public Information Report (PIR)
4/14/2004	Annual List	List of Officers for 2004 to 2005
12/31/2004	Public Information Report (PIR)
4/25/2005	Annual List	5/24/05-JKAPR 05-06
12/31/2005	Public Information Report (PIR)
5/31/2006	Merge Out
12/31/2006	Public Information Report (PIR)
5/1/2007	Certificate of Termination