T-SYSTEMS NORTH AMERICA, INC.
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| Name: | T-SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 07 May 1990 (35 years ago) |
| Entity Number: | 1444820 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Delaware |
| Principal Address: | 1901 BUTTERFIELD RD SUITE 700, DOWNERS GROVE, IL, United States, 60515 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| C/O CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 80 STATE STREET, ALBANY, NY, 12207 |
| Name | Role | Address |
|---|---|---|
| CESAR MARTINEZ | Chief Executive Officer | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, United States, 60515 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-01-29 | 2024-01-29 | Address | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2024-01-29 | 2024-01-29 | Address | 1900 BUTTERFIELD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2019-12-02 | 2024-01-29 | Address | 1900 BUTTERFIELD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| 2017-12-01 | 2019-12-02 | Address | ONE ROCKERFELLER PLAZA, 16TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer) |
| 2015-12-01 | 2017-12-01 | Address | 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240129003743 | 2024-01-29 | BIENNIAL STATEMENT | 2024-01-29 |
| 211228003344 | 2021-12-28 | BIENNIAL STATEMENT | 2021-12-28 |
| 191202061748 | 2019-12-02 | BIENNIAL STATEMENT | 2018-05-01 |
| 171201006195 | 2017-12-01 | BIENNIAL STATEMENT | 2016-05-01 |
| 151201006749 | 2015-12-01 | BIENNIAL STATEMENT | 2014-05-01 |
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Date of last update: 15 Mar 2025
Sources: New York Secretary of State