Amadeus North America LLC (Entity# T0079543) is a business entity registered with Virginia State Corporation Commission (SCC). The business start date is March 28, 1995. The entity status is .
| Entity ID | T0079543 |
| Entity Name | Amadeus North America LLC |
| Principal Address |
9250 Nw 36th St Miami Florida 33178 |
| Office Effective Date | 1995-03-28 |
| Status Date | 2006-04-04 |
| Incorporate Date | 1995-03-28 |
| Duration | 9999-12-31 |
| Incorporate State | DE |
| Merger Indicator | N |
| Assessment | NON-ASSESSED-MUST FILE ANNUAL REPORT AND RA |
| Registered Agent Name | CORPORATION SERVICE COMPANY |
| Agent Address |
100 Shockoe Slip 2nd Floor Richmond Virginia 23219 |
| Entity Name | Effective Date |
|---|---|
| SYSTEM ONE INFORMATION MANAGEMENT L.L.C. | 1995-03-28 |
| SYSTEM ONE AMADEUS L.L.C. | 1998-02-09 |
| AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | 1998-09-18 |
| AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | 2001-06-29 |
| Merger Type | Effective Date | Survivor | Foreign Name |
|---|---|---|---|
| N | 2006-04-04 | F1663824 |
| Amendment Date | Amendment Type | Stock |
|---|---|---|
| 1998-02-09 | ||
| 1998-09-18 |
|
|
| 2001-06-29 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Colorado Business Entities | AMADEUS NORTH AMERICA LLC | 9250 Nw 36th St Ste Ac 16, Miami, FL 33178 |
| Massachusetts Corporations | AMADEUS NORTH AMERICA LLC | 9250 N.w. 36th St., Miami, FL 33178 |
| Connecticut Business Registrations | AMADEUS NORTH AMERICA LLC | 2929 Allen Pkwy., Ste. 1650, Houston, TX 77019 |
| North Carolina Corporations | Amadeus North America LLC | 2 South Salisbury Street, Raleigh, NC 27601 |
| Vermont Business Registrations | AMADEUS NORTH AMERICA LLC | 9250 Nw 36th Street, Miami, FL 33178 |
| Oklahoma Business Registrations | AMADEUS NORTH AMERICA LLC | 9250 N.w. 36th St., Miami, FL 33178 |
| Street Address | 9250 NW 36TH ST |
| City | MIAMI |
| State | Florida |
| Zip Code | 33178 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| SYSTEM ONE DIRECT ACCESS INC. | 9250 Nw 36th St, Miami, Florida 33178 | Calvin F. Major | 1989-07-21 |
| Entity Name | Office Address | Agent | Incorporate |
|---|---|---|---|
| Ryder Dedicated Logistics Inc. | 11690 N W 105 St, Miami, Florida 33178 | Corporate Creations Network Inc. | 1996-08-05 |
| Ryder Capital Services Corporation | 11690 Nw 105 Street, Miami, Florida 33178 | Corporate Creations Network Inc. | 2000-05-01 |
| Bunkerfuels Corporation | 9800 Nw 41st, #400, Miami, Florida 33178 | C T Corporation System | 2002-09-06 |
| RYDER LAST MILE INC. | 11690 Nw 105 Street, Miami, Florida 33178 | Corporate Creations Network Inc. | 2005-11-08 |
| DADE PAPER & BAG CO. | 9601 Nw 112th Ave, Miami, Florida 33178 | Corporation Service Company | 2006-08-22 |
| Parmenter Realty & Investment Company | 8750 Nw 36th St Ste 475, Doral, Florida 33178 | Capitol Corporate Services Inc | 2008-03-11 |
| CARNIVAL CORPORATION | 3655 N.w. 87 Ave, Mlgl-815, Miami, Florida 33178 | National Registered Agents Inc. | 2008-08-05 |
| DUTY FREE WORLD INC. | 12901 Nw 113 Ct, Medley, Florida 33178 | C T Corporation System | 2008-12-18 |
| Telecom Worldwide Solutions Inc. | 3508 Nw 114 Avenue, Doral, Florida 33178 | Corporate Creations Network Inc. | 2009-08-14 |
| VIKING LIFE-SAVING EQUIPMENT (AMERICA) INC. | 11255 Nw 106 Street Ste 1, Miami, Florida 33178 | David A Greer | 2010-07-06 |
| Find all businesses in zip 33178 | |||
| Role | Name / Organization | Address |
|---|---|---|
| Agent | CORPORATION SERVICE COMPANY | 100 Shockoe Slip, 2nd Floor, Richmond, Virginia 23219 |
Please comment or provide details below to improve the information on Amadeus North America LLC.
| Data Provider | Virginia State Corporation Commission (SCC) |
| Jurisdiction | Commonwealth of Virginia |
This dataset includes 1.66 million business entities (corporations, LLCs, etc.) registered with Virginia State Corporation Commission (SCC). Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.