| Entity Name: | AMADEUS HOSPITALITY, INC. |
| Jurisdiction: | Illinois |
| Entity Type: | Corporation - Foreign BCA |
| Status: | Goodstanding |
| Date Formed: | 08 Sep 2008 |
| Company Number: | CORP_66251381 |
| File Number: | 66251381 |
| Type of Business: | Business Corporations |
| Place of Formation: | DELAWARE |
| Name and Address | Role | Appointment Date |
|---|---|---|
| CORPORATE CREATIONS NETWORK INC., 1320 TOWER ROAD, SCHAUMBURG, 60173, COOK-NOT IN CITY OF CHICAGO | Agent | 2023-10-27 |
| Name and Address | Role |
|---|---|
| **CORP MUST FILE BCA 14.35** | President |
| Name and Address | Role |
|---|---|
| PAOLA CARNALES 75 NEW HAMPSHIRE AVE #300 PORTSMOUTH NH 03801 | Secretary |
| Name | Change Date |
|---|---|
| TRAVELCLICK, INC. | 2024-03-04 |
| Class | Series | Voting Rights | Authorized Shares | Issued Shares | Par Value |
|---|---|---|---|---|---|
| COMMON | No data | Voting Rights | 1000 | 1000000 | 0.001 |
Date of last update: 23 Dec 2024
