Unknown
Company Information for T-Systems North America, Inc.
Delaware,
|
Company Registration Number
USDE2225233
Unknown |
Company Name | |
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T-Systems North America, Inc. | |
Legal Registered Office / Registered Agent | |
Delaware | |
Company Number | USDE2225233 | |
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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 |
State of Delaware Division of Corporations |
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Registered address | Last known status | Formation 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 |
Officer | Role | Date Appointed |
---|---|---|
JOHANNES CILLIERS |
||
PAUL WARRENFELT |
||
David Friedman |
||
JOHANNES CILLIERS |
||
Bertus Cilliers |
||
JOHANNES CILLIERS |
||
David Friedman |
||
T-SYSTEMS INTERNATIONAL GMBH |
||
Bertus Cilliers |
||
Bertus Cilliers |
||
DALE AULTMAN |
Date | Document Type | Document Description |
---|---|---|
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 602402295: ARDUEDATE | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2020 Annual Report filed. Original document. Document file ID: 05812413. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602402295: ARDUEDATE | ||
Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Director | ||
Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Vice President | ||
Alaska Department of State (entity ID 10002643): DALE AULTMAN declared as President | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
New York State corporate registry. DALE AULTMAN declared as CEO | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Alaska Department of State (entity ID 10002643): declared as Shareholder | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2019 Annual Report filed. Original document. Document file ID: 04639980. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602402295: ARDUEDATE | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2018 Annual Report filed. Original document. Document file ID: 03591250. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 602402295: ARDUEDATE | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Alaska Department of State (entity ID 10002643): T-SYSTEMS INTERNATIONAL GMBH declared as Shareholder | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Washington DoS Foreign entity 602402295: COMMERCIAL STATEMENT OF CHANGE | ||
Virginia 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 | ||
Vermont Secretary of State Corporations Division: Report filed for foreign entity | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2017 Annual Report filed. Original document. Document file ID: 02836541. Fee paid USD$50.00 | ||
New York State corporate registry. PAUL WARRENFELT declared as CEO | ||
Washington DoS Entity 602402295. BERTUS CILLIERS declared in company officer role of Governor | ||
Washington DoS Entity 602402295. JOHANNES CILLIERS declared in company officer role of Governor | ||
Washington DoS Entity 602402295. DAVID FRIEDMAN declared in company officer role of Governor | ||
Washington DoS Entity 602402295. PAUL WARRENFELT declared in company officer role of Governor | ||
Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Director | ||
Alaska Department of State (entity ID 10002643): PAUL WARRENFELT declared as President | ||
Alaska Department of State (entity ID 10002643): David Friedman declared as Secretary | ||
Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Treasurer | ||
Alaska Department of State (entity ID 10002643): Bertus Cilliers declared as Treasurer | ||
Alaska Department of State (entity ID 10002643): JOHANNES CILLIERS declared as Vice President | ||
Alaska Department of State (entity ID 10002643): David Friedman declared as Vice President | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2016 Annual Report filed. Original document. Document file ID: 02516858. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602402295: Statement of Change | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Alaska Department of Commerce filing history (entity ID 10002643): Biennial Report | ||
Virginia Secretary of State: Principal address registered as: 1901 BUTTERFIELD ROAD STE 700 DOWNERS GROVE IL 60515 | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Wyoming DoS foreign entity filing (EntityID 2014-000674148): 2015 Annual Report filed. Original document. Document file ID: 02254944. Fee paid USD$50.00 | ||
Washington DoS Foreign entity 602402295: AMENDED ANNUAL REPORT | ||
Virginia Secretary of State: Annual Assessment Payment | ||
Virginia Secretary of State: Annual Report Submission | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Alaska Department of Commerce filing history (entity ID 10002643): Biennial Report | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Alaska Department of Commerce filing history (entity ID 10002643): Creation Filing | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Virginia 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 | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: ANNUAL REPORT | ||
Washington DoS Foreign entity 602402295: Initial Report | ||
Vermont Secretary of State Corporations Division: Foreign entity registration in jurisdiction | ||
Washington DoS Entity 602402295. State registration of Foreign entity | ||
Washington DoS Foreign entity 602402295: FOREIGN REGISTRATION STATEMENT |
The top companies supplying to UK government with the same SIC code () as T-Systems North America, Inc. are:
Premises Address | Entity ID | Jurisdiction | Registration Date | Status |
---|---|---|---|---|
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 |
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. |