Detail by Officer/Registered Agent Name

Foreign Profit Corporation

AMADEUS HOSPITALITY AMERICAS, INC.

Filing Information
F06000001622 04-2897932 01/01/2006 DE INACTIVE WITHDRAWAL 03/01/2024 NONE
Principal Address
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Changed: 04/17/2023
Mailing Address
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Changed: 04/17/2023
Registered Agent Name & Address CORPORATE CREATIONS NETWORK INC.
801 US HIGHWAY 1
NORTH PALM BEACH, FL 33408
Name Changed: 07/10/2015

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

Title Secretary

Canales, Paola
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Title Director

Perez-Lozao, Francisco
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Title CFO

Nieto , David
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Title Director

Streichert , Till
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Title Director

Bennett , Laurie
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Title President

Norwood , Meghan
75 New Hampshire Avenue #300
Portsmouth, NH 03801
Annual Reports
Report YearFiled Date
2021 04/15/2021
2022 04/08/2022
2023 04/17/2023

Document Images
03/01/2024 -- Withdrawal View image in PDF format
04/17/2023 -- ANNUAL REPORT View image in PDF format
04/08/2022 -- ANNUAL REPORT View image in PDF format
04/15/2021 -- ANNUAL REPORT View image in PDF format
03/02/2020 -- ANNUAL REPORT View image in PDF format
01/17/2019 -- ANNUAL REPORT View image in PDF format
05/01/2018 -- ANNUAL REPORT View image in PDF format
04/26/2017 -- ANNUAL REPORT View image in PDF format
05/24/2016 -- Name Change View image in PDF format
04/21/2016 -- AMENDED ANNUAL REPORT View image in PDF format
03/16/2016 -- ANNUAL REPORT View image in PDF format
07/10/2015 -- Reg. Agent Change View image in PDF format
04/16/2015 -- ANNUAL REPORT View image in PDF format
03/10/2014 -- ANNUAL REPORT View image in PDF format
03/22/2013 -- ANNUAL REPORT View image in PDF format
04/10/2012 -- ANNUAL REPORT View image in PDF format
03/15/2011 -- ANNUAL REPORT View image in PDF format
04/12/2010 -- ANNUAL REPORT View image in PDF format
03/26/2009 -- ANNUAL REPORT View image in PDF format
05/19/2008 -- ANNUAL REPORT View image in PDF format
04/27/2007 -- ANNUAL REPORT View image in PDF format
01/01/2006 -- Foreign Profit View image in PDF format