Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMADEUS HOSPITALITY, INC.

Filing Information
F13000001238 36-4300213 03/15/2013 DE ACTIVE NAME CHANGE AMENDMENT 03/04/2024 NONE
Principal Address
75 New Hampshire Avenue
Portsmouth, NH 03801
Changed: 04/24/2024
Mailing Address
75 New Hampshire Avenue
Portsmouth, NH 03801
Changed: 04/24/2024
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 11/26/2018

Address Changed: 03/25/2020
Officer/Director Detail Name & Address

Title President

Norwood, Meghan
75 New Hampshire Avenue
Portsmouth, NH 03801
Title CFO

Nieto, David
75 New Hampshire Avenue
Portsmouth, NH 03801
Title Secretary

Canales, Paola
75 New Hampshire Avenue
Portsmouth, NH 03801
Title Director

Perez-Lozao, Francisco
Salvador de Madariaga 1
Madrid, AL 28028
Title Director

Streichert, Till
75 New Hampshire Avenue
Portsmouth, NH 03801
Title Director

Bennett, Laurie
75 New Hampshire Avenue
Portsmouth, NH 03801
Annual Reports
Report YearFiled Date
2022 04/08/2022
2023 04/21/2023
2024 04/24/2024

Document Images
04/24/2024 -- ANNUAL REPORT View image in PDF format
03/04/2024 -- Name Change View image in PDF format
04/21/2023 -- ANNUAL REPORT View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
03/19/2021 -- ANNUAL REPORT View image in PDF format
03/08/2020 -- ANNUAL REPORT View image in PDF format
01/03/2019 -- ANNUAL REPORT View image in PDF format
11/26/2018 -- Reg. Agent Change View image in PDF format
04/12/2018 -- ANNUAL REPORT View image in PDF format
04/28/2017 -- ANNUAL REPORT View image in PDF format
04/08/2016 -- ANNUAL REPORT View image in PDF format
04/07/2015 -- ANNUAL REPORT View image in PDF format
04/23/2014 -- ANNUAL REPORT View image in PDF format
03/15/2013 -- Foreign Profit View image in PDF format