| Entity Name: | T-SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 23 Jun 2004 (Companies founded in June 2004) |
| Business ALEI: | 0788381 |
| Annual report due: | 23 Jun 2025 |
| NAICS code: | 541519 - Other Computer Related Services |
| Business address: | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| Mailing address: | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, United States, 60515 |
| Place of Formation: | DELAWARE |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID FRIEDMAN | Officer | 1 Rockefeller Plz, 16th Floor, New York, NY, 10020, United States | 1 Rockefeller Plz, 16th Floor, New York, NY, 10020, United States |
| JORGE HUMBERTO LEZAMA BRITO | Officer | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| MONTSERRAT SALVANY-FERRER | Officer | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| CESAR MARTINEZ | Officer | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| JORGE HUMBERTO LEZAMA BRITO | Director | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| CESAR MARTINEZ | Director | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| MONTSERRAT SALVANY-FERRER | Director | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, United States |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0012224488 | 2024-06-28 | No data | Annual Report | Annual Report | No data |
| BF-0011278982 | 2023-06-01 | No data | Annual Report | Annual Report | No data |
| BF-0010236814 | 2022-06-13 | No data | Annual Report | Annual Report | 2022 |
| BF-0010462655 | 2022-01-14 | 2022-01-14 | Mass Agent Change � Address | Agent Address Change | No data |
| BF-0009755170 | 2021-06-29 | No data | Annual Report | Annual Report | No data |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006927890 | 2020-06-19 | No data | Annual Report | Annual Report | 2020 |
| 0006564522 | 2019-05-24 | No data | Annual Report | Annual Report | 2019 |
| 0006194789 | 2018-06-05 | No data | Annual Report | Annual Report | 2018 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
