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Home > USA > Delaware State Companies > T-Systems North America, Inc.
Company Information for

T-Systems North America, Inc.

Delaware,
Company Registration Number
USDE2225233
Unknown

Company Overview

About T-systems North America, Inc.
T-Systems North America, Inc. was founded on and has its registered office in Delaware. The organisation's status is listed as "Unknown". T-systems North America, Inc. is a business registered in United States of America (USA) with State of Delaware Division of Corporations
Key Data
Company Name
T-Systems North America, Inc.
 
Legal Registered Office / Registered Agent
Delaware
 
Filing Information
Company Number USDE2225233
Delaware company number# 2225233
Date formed 
Country United States of America (USA)
Origin Country United States of America (USA)
Type 
CompanyStatus Unknown
Lastest accounts 
Account next due 
Latest return 
Return next due 
Type of accounts 
401k Plan Filings 401k Plan Data  
IRS EIN:   133571176
Jurisdiction State of Delaware Division of Corporations
Last Datalog update: 2017-01-24 19:12:57
Primary Source:State of Delaware Division of Corporations
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Companies with same name T-Systems North America, Inc.
The following companies were found which have the same name as T-Systems North America, Inc.. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
T-SYSTEMS NORTH AMERICA, INC. 1901 BUTTERFIELD RD STE 700 DOWNERS GROVE IL 60515 Active Company formed on the 2004-06-10
T-SYSTEMS NORTH AMERICA, INC. 100 NORTH MAIN STREET SUITE 2 BARRE VT 05641 Active Company formed on the 2004-06-09

Company Officers of T-Systems North America, Inc.

Current Directors
Officer Role Date Appointed
JOHANNES CILLIERS
Director
PAUL WARRENFELT
President
David Friedman
Secretary
JOHANNES CILLIERS
Treasurer
Bertus Cilliers
Treasurer
JOHANNES CILLIERS
Vice President
David Friedman
Vice President
T-SYSTEMS INTERNATIONAL GMBH
Shareholder
Shareholder
Bertus Cilliers
Director
Bertus Cilliers
Vice President
DALE AULTMAN
President

More director information

Corporation Filing History
State of Delaware Division of Corporations Filing History
This is a record of the public documents (corporate filing) lodged from State of Delaware Division of Corporations where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2021-05-01Washington DoS Foreign entity 602402295: ARDUEDATE
2020-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2020-06-30Washington DoS Foreign entity 602402295: ANNUAL REPORT
2020-06-29Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2020 Annual Report filed. Original document. Document file ID: 05812413. Fee paid USD$50.00
2020-05-01Washington DoS Foreign entity 602402295: ARDUEDATE
2020-02-19Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Director
2020-02-19Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Vice President
2020-02-19Alaska Department of State (entity ID 10002643): DALE AULTMAN declared as President
2020-01-28Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2020-01-03New York State corporate registry. DALE AULTMAN declared as CEO
2019-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2019-11-15Alaska Department of State (entity ID 10002643): declared as Shareholder
2019-06-17Washington DoS Foreign entity 602402295: ANNUAL REPORT
2019-06-03Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2019 Annual Report filed. Original document. Document file ID: 04639980. Fee paid USD$50.00
2019-05-01Washington DoS Foreign entity 602402295: ARDUEDATE
2018-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2018-07-18Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-06-12Washington DoS Foreign entity 602402295: ANNUAL REPORT
2018-05-21Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2018 Annual Report filed. Original document. Document file ID: 03591250. Fee paid USD$50.00
2018-05-04Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-05-01Washington DoS Foreign entity 602402295: ARDUEDATE
2018-03-30Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-03-28Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-03-27Alaska Department of State (entity ID 10002643): T-SYSTEMS INTERNATIONAL GMBH declared as Shareholder
2018-03-09Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-03-08Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE
2018-01-01Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY 100 SHOCKOE SLIP, 2ND FLOOR, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2017-12-31Vermont Secretary of State Corporations Division: Report filed for foreign entity
2017-06-16Washington DoS Foreign entity 602402295: ANNUAL REPORT
2017-05-27Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2017 Annual Report filed. Original document. Document file ID: 02836541. Fee paid USD$50.00
2017-01-24New York State corporate registry. PAUL WARRENFELT declared as CEO
2017-00-00Washington DoS Entity 602402295. BERTUS CILLIERS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602402295. JOHANNES CILLIERS declared in company officer role of Governor
2017-00-00Washington DoS Entity 602402295. DAVID FRIEDMAN declared in company officer role of Governor
2017-00-00Washington DoS Entity 602402295. PAUL WARRENFELT declared in company officer role of Governor
2017-00-00Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Director
2017-00-00Alaska Department of State (entity ID 10002643): PAUL WARRENFELT declared as President
2017-00-00Alaska Department of State (entity ID 10002643): David Friedman declared as Secretary
2017-00-00Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Treasurer
2017-00-00Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Treasurer
2017-00-00Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Vice President
2017-00-00Alaska Department of State (entity ID 10002643): David Friedman declared as Vice President
2016-06-28Washington DoS Foreign entity 602402295: ANNUAL REPORT
2016-06-07Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2016 Annual Report filed. Original document. Document file ID: 02516858. Fee paid USD$50.00
2016-05-13Washington DoS Foreign entity 602402295: Statement of Change
2016-04-30Virginia Secretary of State: Annual Assessment Payment
2015-12-17Alaska Department of Commerce filing history (entity ID 10002643): Biennial Report
2015-08-31Virginia Secretary of State: Principal address registered as: 1901 BUTTERFIELD ROAD STE 700 DOWNERS GROVE IL 60515
2015-06-10Washington DoS Foreign entity 602402295: ANNUAL REPORT
2015-06-01Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2015 Annual Report filed. Original document. Document file ID: 02254944. Fee paid USD$50.00
2014-07-15Washington DoS Foreign entity 602402295: AMENDED ANNUAL REPORT
2014-04-24Virginia Secretary of State: Annual Assessment Payment
2014-04-24Virginia Secretary of State: Annual Report Submission
2014-02-07Washington DoS Foreign entity 602402295: ANNUAL REPORT
2013-10-25Alaska Department of Commerce filing history (entity ID 10002643): Biennial Report
2013-06-05Washington DoS Foreign entity 602402295: ANNUAL REPORT
2012-05-30Washington DoS Foreign entity 602402295: ANNUAL REPORT
2012-01-04Alaska Department of Commerce filing history (entity ID 10002643): Creation Filing
2011-05-23Washington DoS Foreign entity 602402295: ANNUAL REPORT
2011-04-29Virginia Secretary of State: Agent address registered as: CORPORATION SERVICE COMPANY Bank of America Center, 16th Floor, 1111 East Main Street, RICHMOND, VA, 23219. Agent Type: B.E. AUTH IN VIRGINIA
2010-06-04Washington DoS Foreign entity 602402295: ANNUAL REPORT
2009-05-28Washington DoS Foreign entity 602402295: ANNUAL REPORT
2008-06-10Washington DoS Foreign entity 602402295: ANNUAL REPORT
2007-06-20Washington DoS Foreign entity 602402295: ANNUAL REPORT
2006-06-21Washington DoS Foreign entity 602402295: ANNUAL REPORT
2005-06-13Washington DoS Foreign entity 602402295: ANNUAL REPORT
2004-07-28Washington DoS Foreign entity 602402295: Initial Report
2004-06-09Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction
2004-06-08Washington DoS Entity 602402295. State registration of Foreign entity
2004-06-08Washington DoS Foreign entity 602402295: FOREIGN REGISTRATION STATEMENT
Industry Information
SIC/NAIC Codes




Licences & Regulatory approval
We could not find any licences issued to T-Systems North America, Inc. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T-Systems North America, Inc.
Intangible Assets
Patents
We have not found any records of T-Systems North America, Inc. registering or being granted any patents
Domain Names
We do not have the domain name information for T-Systems North America, Inc.
Trademarks
We have not found any records of T-Systems North America, Inc. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T-Systems North America, Inc.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code () as T-Systems North America, Inc. are:

Outgoings
Business Rates/Property Tax
No properties were found where T-Systems North America, Inc. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
9360 GLACIER HWY STE 202 JUNEAU AK 99801 10002643 Alaska Department Commerce, Community & Economic Development 2012-01-04
80 STATE STREET ALBANY NEW YORK 12207-2543 1444820 New York Department of State 1990-05-07
Bank of America Center, 16th Floor RICHMOND VA 23219 F158538 Virginia State Corporation Commission 2004-04-29 REVOKED-AUTO AR/$ CORP-NO REPORT AND/OR FEES
CORPORATION SERVICE COMPANY TUMWATER WA 985010000 602402295 Washington Department of State 2004-06-08 Active
1901 Butterfield Rd Ste 700 IL United States of America (USA) 60515 2014-000674148 Wyoming Corporations Division 2014-10-20 Active
CORPORATION SERVICE COMPANY TALLAHASSEE FL United States Of America (USA) 32301 F04000003198 Florida Department of State Division of Corporations 2004-06-08 Active
300 DESCHUTES WAY SW STE 304 TUMWATER WA 985010000 602402295 Washington Department of State 2004-06-08 Mailing Address - Active
CORPORATION SERVICE COMPANY SUITE 2 BARRE 05641 78847 / F26153 Vermont Secretary of State Corporations Division 2004-06-09 Active

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T-Systems North America, Inc. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T-Systems North America, Inc. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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