| Entity Name: | T-SYSTEMS NORTH AMERICA, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: | Active |
| Date Filed: | 08 Jun 2004 (21 years ago) |
| Document Number: | F04000003198 |
| FEI/EIN Number | 133571176 |
| Address: | 1901 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515, US |
| Mail Address: | 1901 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Friedman David | Secretary | One Rockerfeller Plaza, New York, NY, 10020 |
| Name | Role | Address |
|---|---|---|
| Brito Jorge H | Director | 1901 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515 |
| Salvany-Ferrer Montserrat | Director | 1901 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515 |
| Name | Role | Address |
|---|---|---|
| Martinez Cesar | President | 1901 BUTTERFIELD ROAD, DOWNERS GROVE, IL, 60515 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-22 | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-22 | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2020-04-30 | 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL 60515 | No data |
| CHANGE OF MAILING ADDRESS | 2020-04-30 | 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL 60515 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J23000090274 | TERMINATED | 1000000945086 | COLUMBIA | 2023-02-23 | 2043-03-01 | $ 5,060.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J22000544793 | TERMINATED | 1000000937488 | COLUMBIA | 2022-11-29 | 2042-12-07 | $ 4,334.75 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| J13000965898 | TERMINATED | 1000000505547 | LEON | 2013-05-10 | 2033-05-22 | $ 360.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| J13000327420 | TERMINATED | 1000000470195 | LEON | 2013-02-04 | 2033-02-06 | $ 1,035.95 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-22 |
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-04-30 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-01-29 |
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-28 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
