| Name: | TELEPERFORMANCE BUSINESS SERVICES US, LLC |
| Jurisdiction: | New York |
| Legal type: | FOREIGN LIMITED LIABILITY COMPANY |
| Status: | Inactive |
| Date of registration: | 22 Jul 2011 (14 years ago) |
| Date of dissolution: | 10 Mar 2022 |
| Entity Number: | 4121726 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Pennsylvania |
| Address: | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| c/o C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY STREET, NEW YORK, NY, United States, 10005 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2021-11-20 | 2021-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2021-11-20 | 2021-11-04 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-04 | 2022-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2021-11-04 | 2022-03-11 | Address | 28 LIBERTY STREET, NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2019-07-30 | 2021-11-20 | Address | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, USA (Type of address: Service of Process) |
| 2016-03-09 | 2019-05-06 | Name | INTELENET AMERICA LLC |
| 2012-11-27 | 2016-03-09 | Name | SERCO GLOBAL SERVICES, LLC |
| 2011-07-22 | 2012-11-27 | Name | INTELENET AMERICA, LLC |
| 2011-07-22 | 2019-07-30 | Address | 1001 28TH STREET SOUTH, FARGO, ND, 58103, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 220311001206 | 2022-03-10 | CERTIFICATE OF TERMINATION | 2022-03-10 |
| 211104000157 | 2021-11-03 | CERTIFICATE OF CHANGE BY ENTITY | 2021-11-03 |
| 210716001334 | 2021-07-16 | BIENNIAL STATEMENT | 2021-07-16 |
| 211120000189 | 2021-06-21 | CERTIFICATE OF CHANGE BY ENTITY | 2021-06-21 |
| 190730060097 | 2019-07-30 | BIENNIAL STATEMENT | 2019-07-01 |
| 190506000159 | 2019-05-06 | CERTIFICATE OF AMENDMENT | 2019-05-06 |
| 170727006030 | 2017-07-27 | BIENNIAL STATEMENT | 2017-07-01 |
| 160309000015 | 2016-03-09 | CERTIFICATE OF AMENDMENT | 2016-03-09 |
| 140728006038 | 2014-07-28 | BIENNIAL STATEMENT | 2013-07-01 |
| 121127000867 | 2012-11-27 | CERTIFICATE OF AMENDMENT | 2012-11-27 |
Date of last update: 02 Feb 2025
Sources: New York Secretary of State
