| Name: | AMADEUS NORTH AMERICA LLC |
| Jurisdiction: | Kentucky |
| Legal type: | Foreign Limited Liability Company |
| Status: | Inactive |
| Standing: | Good |
| File Date: | 02 May 1995 (30 years ago) |
| Authority Date: | 02 May 1995 (30 years ago) |
| Last Annual Report: | 25 Apr 2005 (20 years ago) |
| Organization Number: | 0401159 |
| Principal Office: | 9250 NW 36TH STREET, ATTN; TAX DEPT., MIAMI, FL 33178 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| SYSTEM ONE INFORMATION M | Organizer |
| Name | Role |
|---|---|
| AMADEUS NMC HOLDING, INC. | Member |
| F/K/A AMADEUS NMC HOLDING, INC. | Member |
| Name | Role |
|---|---|
| KY SECRETARY OF STATE | Registered Agent |
| Name | Action |
|---|---|
| SYSTEM ONE AMADEUS, L.L.C. | Old Name |
| SYSTEM ONE INFORMATION MANAGEMENT, L.L.C. | Old Name |
| AMADEUS GLOBAL TRAVEL DISTRIBUTION LLC | Old Name |
| Name | File Date |
|---|---|
| Certificate of Withdrawal | 2006-02-28 |
| Annual Report | 2005-04-25 |
| Annual Report | 2003-06-18 |
| Annual Report | 2002-05-23 |
| Annual Report | 2001-09-12 |
| Amendment | 2001-06-25 |
| Annual Report | 2000-05-30 |
| Principal Office Address Change | 1999-10-18 |
| Annual Report | 1999-07-07 |
| Amendment | 1998-08-28 |
Date of last update: 30 Jan 2025
Sources: Kentucky Secretary of State
