| Entity Name: | TTEC HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 03 Jul 2013 (12 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 04 May 2018 (7 years ago) |
| Document Number: | F13000002930 |
| FEI/EIN Number | 46-3003637 |
| Address: | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111 |
| Mail Address: | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111 |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Name | Role | Address |
|---|---|---|
| Langston, Ebony | Vice President | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Farlow, Valerie | Vice President | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Miller, Steve | Vice President | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| McLean, Margaret B. | General Counsel | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| McLean, Margaret B. | Secretary | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Farlow, Valerie | Secretary | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Swanback, Shelly | President | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Koskovich, Chuck | Chief Operating Officer | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Swanback, Shelly | Director | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Farlow, Valerie | Director | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Miller, Paul | Treasurer | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Name | Role | Address |
|---|---|---|
| Farlow, Valerie | Head of Portfolio | 6312 S. Fiddler's Green Circle, Suite 100N Greenwood Village, CO 80111 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-27 | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111 | No data |
| CHANGE OF MAILING ADDRESS | 2024-03-27 | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO 80111 | No data |
| MERGER | 2018-05-04 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 900000181919 |
| NAME CHANGE AMENDMENT | 2017-12-11 | TTEC HEALTHCARE SOLUTIONS, INC. | No data |
| MERGER | 2017-07-07 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000172885 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000069512 | TERMINATED | 1000000876370 | COLUMBIA | 2021-02-09 | 2031-02-17 | $ 804.29 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1415 W US HIGHWAY 90 STE 115, LAKE CITY FL320556156 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-27 |
| ANNUAL REPORT | 2023-02-25 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| AMENDED ANNUAL REPORT | 2020-12-10 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-02 |
| Merger | 2018-05-04 |
| ANNUAL REPORT | 2018-03-30 |
| Name Change | 2017-12-11 |
Date of last update: 22 Jan 2025
Sources: Florida Department of State
