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NTT DATA SERVICES HOLDINGS CORPORATION

NTT DATA SERVICES HOLDINGS CORPORATION

Company Details

Name:	NTT DATA SERVICES HOLDINGS CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	11 Dec 1996 (28 years ago)
Entity Number:	2092075
ZIP code:	12207
County:	Nassau
Place of Formation:	Texas
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	7950 Legacy Dr, Suite 1100, Plano, TX, United States, 75024

Chief Executive Officer

Name	Role	Address
ERIC ANDREW CLARK	Chief Executive Officer	7950 LEGACY DR, SUITE 1100, PLANO, TX, United States, 75024

DOS Process Agent

Name	Role	Address
C/O CORPORATION SERVICE COMPANY	DOS Process Agent	80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

History

Start date	End date	Type	Value
2024-12-06	2024-12-06	Address	7950 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	7950 LEGACY DR, SUITE 1100, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-12-06	2024-12-06	Address	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-02-29	2024-12-06	Address	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-02-29	2024-02-29	Address	7950 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-02-29	2024-12-06	Address	7950 LEGACY DRIVE, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2024-02-29	2024-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2024-02-29	2024-12-06	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2024-02-29	2024-02-29	Address	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2020-12-22	2024-02-29	Address	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Service of Process)
2019-01-28	2020-12-22	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2024-02-29	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2018-12-03	2024-02-29	Address	7950 LEGACY DRIVE, SUITE 900, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer)
2018-12-03	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2016-12-06	2018-12-03	Address	2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2016-12-06	2018-12-03	Address	2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2015-02-04	2017-11-03	Name	DELL SYSTEMS CORPORATION
2012-12-06	2016-12-06	Address	2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2012-12-06	2016-12-06	Address	2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2006-12-18	2012-12-06	Address	ATTN: TAX DEPARTMENT, 2300 WEST PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer)
2006-12-18	2012-12-06	Address	ATTN: TAX DEPARTMENT, 2300 WEST PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Principal Executive Office)
2005-09-28	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2005-09-28	2018-12-03	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-21	2006-12-18	Address	2300 W PLANO PKWY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer)
2002-12-05	2006-12-18	Address	2300 WEST PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Principal Executive Office)
2002-12-05	2005-01-21	Address	2300 WEST PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer)
2000-12-20	2002-12-05	Address	12404 PARK CENTRAL RD, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
2000-12-20	2002-12-05	Address	12404 PARK CENTRAL DR, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
2000-10-06	2005-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2000-10-06	2005-09-28	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
1999-09-30	2000-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-09-30	2000-10-06	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1999-01-19	2000-12-20	Address	12404 PARK CENTRAL DRIVE, DALLAS, TX, 75251, USA (Type of address: Principal Executive Office)
1999-01-19	2000-12-20	Address	12377 MERIT DRIVE, SUITE 1700, DALLAS, TX, 75251, USA (Type of address: Chief Executive Officer)
1996-12-11	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)
1996-12-11	2015-02-04	Name	PEROT SYSTEMS CORPORATION
1996-12-11	1999-09-30	Address	1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241206001356	2024-12-06	BIENNIAL STATEMENT	2024-12-06
240229003224	2024-02-29	CERTIFICATE OF CHANGE BY ENTITY	2024-02-29
221201000412	2022-12-01	BIENNIAL STATEMENT	2022-12-01
201222060218	2020-12-22	BIENNIAL STATEMENT	2020-12-01
SR-24784	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-24783	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
181203008286	2018-12-03	BIENNIAL STATEMENT	2018-12-01
171103000441	2017-11-03	CERTIFICATE OF AMENDMENT	2017-11-03
161206007130	2016-12-06	BIENNIAL STATEMENT	2016-12-01
150204000833	2015-02-04	CERTIFICATE OF AMENDMENT	2015-02-04
150204000810	2015-02-04	CERTIFICATE OF AMENDMENT	2015-02-04
141201006763	2014-12-01	BIENNIAL STATEMENT	2014-12-01
121206006059	2012-12-06	BIENNIAL STATEMENT	2012-12-01
101207002674	2010-12-07	BIENNIAL STATEMENT	2010-12-01
081120003097	2008-11-20	BIENNIAL STATEMENT	2008-12-01
061218002993	2006-12-18	BIENNIAL STATEMENT	2006-12-01
050928000026	2005-09-28	CERTIFICATE OF CHANGE	2005-09-28
050121002098	2005-01-21	BIENNIAL STATEMENT	2004-12-01
021205002178	2002-12-05	BIENNIAL STATEMENT	2002-12-01
001220002498	2000-12-20	BIENNIAL STATEMENT	2000-12-01
001006000571	2000-10-06	CERTIFICATE OF CHANGE	2000-10-06
990930001016	1999-09-30	CERTIFICATE OF CHANGE	1999-09-30
990119002227	1999-01-19	BIENNIAL STATEMENT	1998-12-01
961211000592	1996-12-11	APPLICATION OF AUTHORITY	1996-12-11

Date of last update: 03 Jan 2025

Sources: New York Secretary of State

NTT DATA SERVICES HOLDINGS CORPORATION

Company Details

Chief Executive Officer

DOS Process Agent

Agent

History

Filings

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