Menu
Search icon
  1. Home Page
    2. ›
  2. Counties
    3. ›
  3. New York
    4. ›
  4. 10168
    5. ›
  5. T-SYSTEM, INC.

T-SYSTEM, INC.

Company Details

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

Chief Executive Officer

Name Role Address
PATRICK LEONARD Chief Executive Officer 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, United States, 75024

DOS Process Agent

Name Role Address
COGENCY GLOBAL INC. DOS Process Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168

History

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 122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, 10168, USA (Type of address: Registered Agent)
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: Service of Process)
2020-09-08 2022-05-14 Address 6509 WINDCREST DRIVE, SUITE 165, PLANO, TX, 75024, 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)
2019-01-28 2022-05-14 Address 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2014-06-30 2020-09-08 Address 4020 MCEWEN DRIVE, SUITE 200, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2012-06-25 2014-06-30 Address 4020 MCEWEN DRIVE, SUITE 200, DALLAS, TX, 75244, USA (Type of address: Chief Executive Officer)
2012-06-25 2020-09-08 Address 4020 MCEWEN DR STE 200, DALLAS, TX, 75244, USA (Type of address: Service of Process)

Filings

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
180607006470 2018-06-07 BIENNIAL STATEMENT 2018-06-01
160712006552 2016-07-12 BIENNIAL STATEMENT 2016-06-01
140630006201 2014-06-30 BIENNIAL STATEMENT 2014-06-01
120625006194 2012-06-25 BIENNIAL STATEMENT 2012-06-01
100820002586 2010-08-20 BIENNIAL STATEMENT 2010-06-01

Related by officers

PATRICK LEONARD

CORROHEALTH, INC.

COGENCY GLOBAL INC.

BERKSHIRE CABLE CORP. 1-4 RICHBELL SOLAR LLC BAILEY'S RESTAURANT L.L.C. 1011 CLARK TP LLC 103-105 WEST 105TH STREET L.P. BLOOM RETIREMENT HOLDINGS INC. 111-119 DEHAVEN SOLAR, LLC G & G PLANNING CONCEPTS, INC. FAITH TECHNOLOGIES, INC.

Related by address

122 EAST 42ND STREET, 18TH FLOOR, NEW YORK, NY, United States, 10168

1 BOATMANS, LLC 10 SOUTH STREET DEVELOPER LLC 10 SOUTH STREET SPA OPERATOR LLC 101 WARREN STREET LLC 1011 CLARK TP LLC 1019 CENTRAL AVENUE CORP. 103-105 WEST 105TH STREET L.P. 11 COTTAGE AVENUE LLC 11 RITCHIE PLACE, LLC 111-119 DEHAVEN SOLAR, LLC

Date of last update: 19 Jan 2025

Sources: New York Secretary of State

Privacy policy Policy
About us About us
Contacts Contact us

© 2025 bizyork.com, Part of Big Data Integrated