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TTEC HEALTHCARE SOLUTIONS, INC.

TTEC HEALTHCARE SOLUTIONS, INC.

Company Details

Name:	TTEC HEALTHCARE SOLUTIONS, INC.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Sep 2013 (12 years ago)
Entity Number:	4463904
ZIP code:	10005
County:	New York
Place of Formation:	Delaware
Address:	28 LIBERTY ST., NEW YORK, NY, United States, 10005
Principal Address:	100 congress avenue, suite 1425, AUSTIN, TX, United States, 78701

DOS Process Agent

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

Chief Executive Officer

Name	Role	Address
JOHN ABOU	Chief Executive Officer	100 CONGRESS AVENUNE, SUITE 1425, AUSTIN, TX, United States, 78701

Agent

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

History

Start date	End date	Type	Value
2025-03-12	2025-03-12	Address	100 CONGRESS AVENUNE, SUITE 1425, AUSTIN, TX, 78701, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2025-03-12	2025-03-12	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, 90094, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, 90094, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2023-09-01	2025-03-12	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-09-01	2023-09-01	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2023-09-01	2025-03-12	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process)
2019-01-28	2023-09-01	Address	28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent)
2017-09-12	2023-09-01	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2015-09-02	2017-09-12	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer)
2015-09-02	2019-09-10	Address	9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office)
2013-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-09-25	2019-01-28	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)

Filings

Filing Number	Date Filed	Type	Effective Date
250312000237	2025-03-11	AMENDMENT TO BIENNIAL STATEMENT	2025-03-11
230901008097	2023-09-01	BIENNIAL STATEMENT	2023-09-01
210916003009	2021-09-16	BIENNIAL STATEMENT	2021-09-16
190910060271	2019-09-10	BIENNIAL STATEMENT	2019-09-01
SR-65028	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
SR-65027	2019-01-28	CERTIFICATE OF CHANGE (BY AGENT)	2019-01-28
171212000021	2017-12-12	CERTIFICATE OF AMENDMENT	2017-12-12
170912006377	2017-09-12	BIENNIAL STATEMENT	2017-09-01
150902006814	2015-09-02	BIENNIAL STATEMENT	2015-09-01
130925000720	2013-09-25	APPLICATION OF AUTHORITY	2013-09-25

Date of last update: 26 Mar 2025

Sources: New York Secretary of State