| Entity Name: | SITA INFORMATION NETWORKING COMPUTING USA INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 13 Dec 2000 (24 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 08 Jun 2023 (2 years ago) |
| Document Number: | F00000006893 |
| FEI/EIN Number | 522086529 |
| Address: | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA, 30339, US |
| Mail Address: | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA, 30339, US |
| Place of Formation: | GEORGIA |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| HUSSON NICOLAS | Director | CHEMIN DE JOINVILLE 26, GENEVA |
| Name | Role | Address |
|---|---|---|
| MCENTEE AILEEN | Assi | 31-35 RUE DE LA FEDERATION, PARIS, 75015 |
| Subramanian Harihar | Assi | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA, 30339 |
| YOUNG CARRIE | Assi | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA, 30339 |
| Name | Role | Address |
|---|---|---|
| Popovic Tanja | Corp | 2, Avenue des Olympiades, Brussels Evere, B-114 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-08-16 | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA 30339 | No data |
| CHANGE OF MAILING ADDRESS | 2023-08-16 | 600 Galleria Parkway SE, Suite 1000, ATLANTA, GA 30339 | No data |
| AMENDMENT | 2023-06-08 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2022-01-19 | C T CORPORATION SYSTEM | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-19 | 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 |
|---|---|---|---|---|---|---|---|
| J13000031691 | TERMINATED | 1000000407060 | MIAMI-DADE | 2012-12-26 | 2033-01-02 | $ 5,192.43 | 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 | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-10-09 |
| Amendment | 2023-06-08 |
| ANNUAL REPORT | 2023-02-24 |
| AMENDED ANNUAL REPORT | 2022-07-21 |
| ANNUAL REPORT | 2022-04-19 |
| Reg. Agent Change | 2022-01-19 |
| ANNUAL REPORT | 2021-04-21 |
| ANNUAL REPORT | 2020-04-17 |
| ANNUAL REPORT | 2019-01-08 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State
