| Name: | Amadeus North America LLC |
| Jurisdiction: | Minnesota |
| Legal type: | Limited Liability Company (Foreign) |
| Status: | Inactive |
| Date formed: | 28 Mar 1995 (30 years ago) |
| Company Number: | 443acb7c-acd4-e011-a886-001ec94ffe7f |
| File Number: | 142-LFC |
| Registered Office Address: | 380 Jackson Str #418, St Paul, MN 55101, USA |
| Principal Executive Office Address: | 9250 NE 36th Street, Miami, FL 33178, USA |
| Principal Place of Business Address: | 9250 NW 36th Str, Miami, FL 33178, USA |
| ZIP code: | 55101 |
| County: | Ramsey County |
| Place of Formation: | Delaware |
| Name | Role | Address |
|---|---|---|
| Ignacio Suarez | Manager | 9250 NW 36th Street, Miami, FL 33178, USA |
| Name | Role |
|---|---|
| Prentice-Hall Corp System Inc | Agent |
| Filing Name | Filing date |
|---|---|
| Conversion to 322C Due to Statute Mandate – Limited Liability Company (Foreign) | 2018-01-01 |
| Withdrawal - Limited Liability Company (Foreign) | 2006-03-09 |
| Global Registered Office and/or Agent - Limited Liability Company (Foreign) | 2005-07-06 |
| Limited Liability Company (Foreign) Business Name (Business Name: Amadeus North America LLC) | 2001-09-04 |
| Limited Liability Company (Foreign) Business Address | 2001-09-04 |
| Limited Liability Company (Foreign) Business Name (Business Name: AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC) | 1998-06-25 |
| Limited Liability Company (Foreign) Business Name (Business Name: SYSTEM ONE AMADEUS, L.L.C.) | 1997-09-19 |
| Limited Liability Company (Foreign) Biennial Renewal | 1997-04-29 |
| Original Filing - Limited Liability Company (Foreign) | 1995-03-28 |
| Limited Liability Company (Foreign) Business Name (Business Name: SYSTEM ONE INFORMATION MANAGEMENT, L.L.C.) | 1995-03-28 |
Date of last update: 10 Jan 2025
Sources: Minnesota's Official State Website
