| Entity Name: | XCHANGING SOLUTIONS (USA), INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 09 Jul 2001 (Companies founded in July 2001) |
| Business ALEI: | 0685823 |
| Annual report due: | 09 Jul 2025 |
| NAICS code: | 518210 - Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services |
| Business address: | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States |
| Mailing address: | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Suite 231, Ashburn, VA, United States, 20147 |
| Place of Formation: | DELAWARE |
| E-Mail: | dxc-us.cosec@tmf-group.com |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| NATHANIEL L LAVELLE | Officer | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States |
| CEYHUN CETIN | Officer | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Drive, Suite 231, Ashburn, VA, 20147, United States |
| NATALIA MIRO QUESADA SAMANEZ | Officer | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Drive, Suite 231, Ashburn, VA, 20147, United States |
| Christopher Voci | Officer | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| CEYHUN CETIN | Director | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Drive, Suite 231, Ashburn, VA, 20147, United States |
| HENRY A. D'SOUZA | Director | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States |
| Christopher Voci | Director | 20408 Bashan Drive ATTN: CORPORATE SECRETARY TEAM, Ashburn, VA, 20147, United States | 20408 Bashan Dr, Ste 231, Ashburn, VA, 20147-5553, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | SSIT NORTH AMERICA, INC. | XCHANGING SOLUTIONS (USA), INC. | 2020-10-27 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012149333 | 2024-06-18 | No data | Annual Report | Annual Report | No data |
| BF-0011403067 | 2023-07-03 | No data | Annual Report | Annual Report | No data |
| BF-0010263615 | 2022-07-05 | No data | Annual Report | Annual Report | 2022 |
| 0007365693 | 2021-06-10 | No data | Annual Report | Annual Report | 2021 |
| 0007009106 | 2020-10-27 | 2020-10-27 | Amendment | Amend Name | No data |
| 0007000700 | 2020-10-14 | No data | Annual Report | Annual Report | 2004 |
| 0007000922 | 2020-10-14 | No data | Annual Report | Annual Report | 2011 |
| 0007000928 | 2020-10-14 | No data | Annual Report | Annual Report | 2014 |
| 0007000934 | 2020-10-14 | No data | Annual Report | Annual Report | 2020 |
| 0007000927 | 2020-10-14 | No data | Annual Report | Annual Report | 2013 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
