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TTEC SERVICES CORPORATION

TTEC SERVICES CORPORATION

Company Details

Name:	TTEC SERVICES CORPORATION
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	30 Dec 2004 (20 years ago)
Entity Number:	3143546
ZIP code:	10005
County:	Niagara
Place of Formation:	Nevada
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO, United States, 80111

DOS Process Agent

Name	Role	Address
TTEC SERVICES CORPORATION	DOS Process Agent	28 LIBERTY ST., NEW YORK, NY, United States, 10005

Chief Executive Officer

Name	Role	Address
MICHELLE SHELLY SWANBACK	Chief Executive Officer	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, United States, 80111

Agent

Name	Role	Address
C T CORPORATION SYSTEM	Agent	28 LIBERTY ST., NEW YORK, NY, 10005

History

Start date	End date	Type	Value
2024-12-03	2024-12-03	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, 80111, USA (Type of address: Chief Executive Officer)
2024-12-03	2024-12-03	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2022-11-09	2024-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2022-11-09	2024-12-03	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2022-11-09	2024-12-03	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2020-12-03	2022-11-09	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2019-01-28	2022-11-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2019-01-28	2022-11-09	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2014-12-04	2020-12-03	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2010-12-27	2014-12-04	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2008-12-29	2010-12-27	Address	9197 S PEORIA ST, ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2006-11-16	2008-12-29	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2004-12-30	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2004-12-30	2019-01-28	Address	111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
241203004332	2024-12-03	BIENNIAL STATEMENT	2024-12-03
221201000612	2022-12-01	BIENNIAL STATEMENT	2022-12-01
221109001248	2022-11-08	CERTIFICATE OF AMENDMENT	2022-11-08
201203061797	2020-12-03	BIENNIAL STATEMENT	2020-12-01
SR-40363	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-40362	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
190118060535	2019-01-18	BIENNIAL STATEMENT	2018-12-01
171211000822	2017-12-11	CERTIFICATE OF AMENDMENT	2017-12-11
161206008008	2016-12-06	BIENNIAL STATEMENT	2016-12-01
141204006812	2014-12-04	BIENNIAL STATEMENT	2014-12-01
121219006480	2012-12-19	BIENNIAL STATEMENT	2012-12-01
101227002163	2010-12-27	BIENNIAL STATEMENT	2010-12-01
081229003016	2008-12-29	BIENNIAL STATEMENT	2008-12-01
061116002573	2006-11-16	BIENNIAL STATEMENT	2006-12-01
041230000287	2004-12-30	APPLICATION OF AUTHORITY	2004-12-30

Date of last update: 18 Jan 2025

Sources: New York Secretary of State