| Entity Name: | TELEPERFORMANCE BUSINESS SERVICES US, LLC |
| Jurisdiction: | Connecticut |
| Legal type: | LLC |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Sub status: | Annual report past due |
| Date Formed: | 14 May 2012 |
| Business ALEI: | 1072145 |
| Annual report due: | 31 Mar 2022 |
| NAICS code: | 541990 - All Other Professional, Scientific, and Technical Services |
| Business address: | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRY, UT, 84107, United States |
| Mailing address: | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, United States, 84107 |
| Place of Formation: | PENNSYLVANIA |
| E-Mail: | CLS-CTARMSevidence@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MR. OLIVIER RIGAUDY | Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States |
| MS. LEIGH P. RYAN | Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States |
| MR. WILLIAM HOPPE | Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States |
| MR. CHARLES J. KLOTZ | Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRAY, UT, 84107, United States |
| BRIAN JOHNSON | Officer | 5295 SOUTH COMMERCE DRIVE, SUITE 600, MURRY, UT, 84107, United States | 16 INDIAN TRAIL, BROOKFIELD, CT, 06804, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | INTELENET AMERICA LLC | TELEPERFORMANCE BUSINESS SERVICES US, LLC | 2019-05-10 |
| Name change | SERCO GLOBAL SERVICES LLC | INTELENET AMERICA LLC | 2018-07-12 |
| Name change | INTELENET AMERICA, LLC | SERCO GLOBAL SERVICES LLC | 2012-09-26 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0010497795 | 2022-03-04 | 2022-03-04 | Withdrawal | Statement of Withdrawal Registration | No data |
| 0007281767 | 2021-04-05 | No data | Annual Report | Annual Report | 2021 |
| 0007289803 | 2021-04-01 | 2021-04-01 | Change of Agent | Agent Change | No data |
| 0006855811 | 2020-03-30 | No data | Annual Report | Annual Report | 2020 |
| 0006555755 | 2019-05-10 | 2019-05-10 | Amendment | Amend Name | No data |
| 0006506613 | 2019-03-29 | No data | Annual Report | Annual Report | 2019 |
| 0006214676 | 2018-07-12 | No data | Annual Report | Annual Report | 2018 |
| 0006215622 | 2018-07-12 | 2018-07-12 | Amendment | Amend Name | No data |
| 0005883433 | 2017-07-10 | No data | Annual Report | Annual Report | 2017 |
| 0005600709 | 2016-07-13 | No data | Annual Report | Annual Report | 2015 |
Date of last update: 25 Nov 2024
Sources: Connecticut's Official State Website
