Amadeus Airport It Americas, Inc. Overview
Amadeus Airport It Americas, Inc. filed as a Foreign for Profit Corporation in the State of Florida on Friday, August 3, 2001 and is approximately twenty-three 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 Airport It Americas, Inc.
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Key People
Who own Amadeus Airport It Americas, Inc.
Name | |
---|---|
Betros Wakim 1 |
President
Director
NonDir
NonPres
NonTreas
CEO
Treasurer
Director
Chief Executive Officer
|
Betros Wakim |
Chief Executive Officer
|
Jorge Reynardus 3 |
Treasurer
Secretary
|
Thomas Shull |
Executive
|
Maria Sanchez 2 |
Director
NonDir
|
Bruno Spada |
Director
|
Chris Keller |
Vice President
NonSec
President
Secretary
Governing Person
|
John Jarrell |
NonDir
Chairman
Director
|
Philip N. Nicholas 3 |
Treasurer
Secretary
Assistant Secretary
NonSec
|
Joyce Patchett |
Secretary
Governing Person
|
Roland Krieg |
Director
Director
|
Jorge Seyffart |
Director
|
Charles Weinland |
Director
|
Gundrun Teloeken |
Director
|
Joerg Seyffart |
Director
|
Chrosipher Deller |
Vice President
|
Jeff Shull |
Vice President
|
Showing 8 records out of 17
Known Addresses for Amadeus Airport It Americas, Inc.
Corporate Filings for Amadeus Airport It Americas, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F01000004107 |
Date Filed: | Friday, August 3, 2001 |
Registered Agent | National Corporate Research, Ltd., Inc. |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active In existence |
State: | Texas |
State ID: | 801200143 |
Date Filed: | Tuesday, December 1, 2009 |
Registered Agent | National Corporate Research, Ltd. |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 02492769 |
Date Filed: | Thursday, January 23, 2003 |
Registered Agent | National Corporate Research, Ltd. |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | E0030692011-4 |
Date Filed: | Tuesday, January 4, 2011 |
Registered Agent | National Corporate Research, Ltd. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | ORANGE |
State ID: | 4026738 |
Date Filed: | Monday, December 6, 2010 |
Registered Agent | Corporate Creations Network,Inc. |
DOS Process | C/O Corporate Creations Network Inc |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
12/1/2009 | Application for Registration | ||
4/19/2010 | Change of Name or Address by Registered Agent | ||
12/6/2010 | Name History/Actual | Air-Transport It Services, Inc. | |
12/6/2010 | Name History/Actual | Air-Transport It Services, Inc. | |
12/31/2010 | Public Information Report (PIR) | ||
1/4/2011 | Foreign Qualification | Initial Stock Value: Par Value Shares: 12,684,428 Value: $ 1.00 No Par Value Shares: 0 ----------------------------------------------------------------- Total Authorized Capital: $ 12,684,428.00 | |
1/4/2011 | Initial List | ||
1/4/2011 | Miscellaneous | CERTIFICATE OF EXISTENCE/GOOD STANDING FROM DELAWARE DATED 11/29/2010 | |
8/18/2011 | Change of Registered Agent/Office | ||
1/31/2012 | Registered Agent Change | ||
2/6/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
1/21/2013 | Annual List | ||
1/28/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
1/13/2015 | Annual List | ||
11/18/2015 | Change of Name or Address by Registered Agent | ||
12/30/2015 | Annual List | ||
4/26/2016 | Change of Name or Address by Registered Agent | ||
1/16/2017 | Annual List | ||
1/31/2017 | Change of Registered Agent/Office | ||
2/1/2017 | Registered Agent Change | ||
4/13/2017 | Application for Amended Registration | ||
4/14/2017 | Amendment | ||
12/31/2017 | Public Information Report (PIR) | ||
2/14/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
1/30/2019 | Annual List | ||
7/19/2019 | Change of Name or Address by Registered Agent | ||
12/31/2019 | Public Information Report (PIR) |
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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
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
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5
Known Addresses
6675 Westwood Blvd Orlando, FL 32821
5950 Hazeltine National Dr Orlando, FL 32822
501 W Church St Orlando, FL 32805
5950 Hazeltine National SR Orlando, FL 32822
5950 Hazeltne Natl DR210 Orlando, FL 32822
These addresses are known to be associated with Amadeus Airport It Americas, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records