| Entity Name: | SITA INFORMATION NETWORKING COMPUTING B.V. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 14 Jul 2000 (25 years ago) |
| Document Number: | F00000003952 |
| FEI/EIN Number | 522252413 |
| Address: | Blaak 555,GB, Rotterdam, 3011, NL |
| Mail Address: | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA, 30339, US |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HUSSON NICOLAS | Treasurer | Chemin de Joinville 26, GENEVA, 1216 |
| Name | Role | Address |
|---|---|---|
| Lavorel David | President | Chemin de Joinville 26, COINTRIN, 1216 |
| Name | Role | Address |
|---|---|---|
| Brodeur Alain | Secretary | Chemin de Joinville 26, COINTRIN, Ge, 1216 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-25 | Blaak 555,GB, Rotterdam 3011 NL | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-16 | Blaak 555,GB, Rotterdam 3011 NL | No data |
| REGISTERED AGENT NAME CHANGED | 2023-01-26 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001070583 | TERMINATED | 1000000279697 | MIAMI-DADE | 2012-12-18 | 2032-12-28 | $ 442.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| AMENDED ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| Reg. Agent Change | 2023-01-26 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-08 |
| ANNUAL REPORT | 2018-01-09 |
| ANNUAL REPORT | 2017-03-21 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
