T-SYSTEM, INC.
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| Name: | T-SYSTEM, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 15 Jun 2004 (21 years ago) |
| Entity Number: | 3066140 |
| ZIP code: | 10168 |
| County: | New York |
| Place of Formation: | Texas |
| Address: | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Principal Address: | 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| PATRICK LEONARD | Chief Executive Officer | 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, United States, 75024 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | DOS Process Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168 |
| Name | Role | Address |
|---|---|---|
| COGENCY GLOBAL INC. | Agent | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-03 | 2024-06-03 | Address | 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-05-14 | 2024-06-03 | Address | 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| 2022-05-14 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent) |
| 2022-05-14 | 2024-06-03 | Address | 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Service of Process) |
| 2020-09-08 | 2022-05-14 | Address | 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, 75024, USA (Type of address: Chief Executive Officer) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240603005937 | 2024-06-03 | BIENNIAL STATEMENT | 2024-06-03 |
| 220603000019 | 2022-06-03 | BIENNIAL STATEMENT | 2022-06-01 |
| 220514000475 | 2022-05-13 | CERTIFICATE OF CHANGE BY ENTITY | 2022-05-13 |
| 200908060918 | 2020-09-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-39325 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
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Date of last update: 29 Mar 2025
Sources: New York Secretary of State