Entity Name: | NTT DATA SERVICES HOLDINGS CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Inactive |
Date Filed: | 16 Dec 1996 (28 years ago) |
Date of dissolution: | 23 Sep 2022 (2 years ago) |
Last Event: | REVOKED FOR ANNUAL REPORT |
Event Date Filed: | 23 Sep 2022 (2 years ago) |
Document Number: | F96000006573 |
FEI/EIN Number | 75-2230700 |
Address: | 7950 Legacy Drive, Suite 900, Plano, TX 75024 |
Mail Address: | 7950 Legacy Drive, Suite 900, Plano, TX 75024 |
Place of Formation: | TEXAS |
Name | Role |
---|---|
C T CORPORATION SYSTEM | Agent |
Name | Role | Address |
---|---|---|
Bonner, David | Chief Operating Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Bonner, David | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Steinheiser, Sylvia | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Croxville, William David | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Dick, John M. | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Williams, Dean | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Khan, Tanvir | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Durrani, Mohammad Amir | Executive Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Conway, Tim | Group President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Graham, John | Group President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Conway, Tim | Public Sector | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Graham, John | Commercial | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
THOMAS MICHAEL LLC | Commercial | No data |
Name | Role | Address |
---|---|---|
Suzuki, Yoichiro | Senior Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Forza, Niccolo Spataro | Senior Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Deshpande, Sameer | Senior Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Suzuki, Yoichiro | Strategy | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Charif, Mona | Chief Marketing Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Charif, Mona | Sr. Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Vance, Meredith | Sr. Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Clark, Eric | Chief Digital Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Forza, Niccolo Spataro | International Business | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Pryor, Robert David | Chief Executive Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Wagnon, Troy | Vice President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Wagnon, Troy | Tax | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Vance, Meredith | Treasurer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Steinheiser, Sylvia | Corporate Development | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Kropa, Katrina | Assistant Secretary | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Lurie, Jennifer M. | Assistant Secretary | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Dick, John M. | Secretary | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Dick, John M. | General Counsel | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Williams, Dean | Human Capital | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Croxville, William David | Chief Financial Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Croxville, William David | Director | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Pryor, Robert David | Director | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Deshpande, Sameer | Strategic Staffing | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Edwards, Mary | President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Yadiki, Shashi | President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Busch, Wayne | President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
THOMAS MICHAEL LLC | President | No data |
Wallesen, Mike | President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Vice, J. David | President | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Edwards, Mary | Healthcare Provider | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Yadiki, Shashi | Healthcare Plans | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Busch, Wayne | Financial Services and Insurance | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Khan, Tanvir | Digital Workplace Services | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Khan, Tanvir | Business Process Outsourcing | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Wallesen, Mike | Manufacturing and Life Sciences | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Vice, J. David | Chief Revenue Officer | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Durrani, Mohammad Amir | Projects | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Durrani, Mohammad Amir | Application Services | 7950 Legacy Drive, Suite 900 Plano, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
REVOKED FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
CHANGE OF MAILING ADDRESS | 2021-04-24 | 7950 Legacy Drive, Suite 900, Plano, TX 75024 | No data |
CHANGE OF PRINCIPAL ADDRESS | 2021-04-24 | 7950 Legacy Drive, Suite 900, Plano, TX 75024 | No data |
NAME CHANGE AMENDMENT | 2018-04-05 | NTT DATA SERVICES HOLDINGS CORPORATION | No data |
NAME CHANGE AMENDMENT | 2018-04-04 | ND TEXAS SERVICES CORPORATION | No data |
NAME CHANGE AMENDMENT | 2015-01-15 | DELL SYSTEMS CORPORATION | No data |
REGISTERED AGENT NAME CHANGED | 2005-09-26 | C T CORPORATION SYSTEM | No data |
REGISTERED AGENT ADDRESS CHANGED | 2005-09-26 | 1200 SOUTH PINE ISLAND ROAD, PLANTATION, FL 33324 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-09 |
Name Change | 2018-04-05 |
Name Change | 2018-04-04 |
ANNUAL REPORT | 2017-04-14 |
ANNUAL REPORT | 2016-04-22 |
ANNUAL REPORT | 2015-04-10 |
Name Change | 2015-01-15 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State