Entity Name: | NTT DATA AMERICAS, INC. |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit Corporation |
Status: | Active |
Date Filed: | 27 Oct 1989 (35 years ago) |
Last Event: | CORPORATE MERGER |
Event Date Filed: | 18 Sep 2023 (a year ago) |
Document Number: | P26688 |
FEI/EIN Number | 04-2437166 |
Address: | 7950 Legacy Drive, Plano, TX 75024 |
Mail Address: | 7950 Legacy Drive, Plano, TX 75024 |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
Suzuki, Yoichiro | Director | 7951 Legacy Drive, Plano, TX 75024 |
Pryor, Robert David | Director | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Pryor, Robert David | Chief Executive Officer | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Vance, Meredith | Treasurer | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Vance, Meredith | Senior Vice President | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Dick, John M. | Secretary | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Dick, John M. | General Counsel | 7950 Legacy Drive, Plano, TX 75024 |
Name | Role | Address |
---|---|---|
Dick, John M. | Executive Vice President | 7950 Legacy Drive, Plano, TX 75024 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-03-06 | 7950 Legacy Drive, Plano, TX 75024 | No data |
CHANGE OF MAILING ADDRESS | 2024-03-06 | 7950 Legacy Drive, Plano, TX 75024 | No data |
REGISTERED AGENT ADDRESS CHANGED | 2023-11-06 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
REGISTERED AGENT NAME CHANGED | 2023-11-06 | CORPORATION SERVICE COMPANY | No data |
MERGER | 2023-09-18 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000244215 |
NAME CHANGE AMENDMENT | 2022-10-14 | NTT DATA AMERICAS, INC. | No data |
AMENDMENT | 2015-06-08 | No data | No data |
NAME CHANGE AMENDMENT | 2012-02-28 | NTT DATA, INC. | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-06 |
Reg. Agent Change | 2023-11-06 |
Merger | 2023-09-18 |
ANNUAL REPORT | 2023-03-02 |
Name Change | 2022-10-14 |
ANNUAL REPORT | 2022-04-05 |
ANNUAL REPORT | 2021-04-24 |
ANNUAL REPORT | 2020-05-13 |
ANNUAL REPORT | 2019-03-22 |
ANNUAL REPORT | 2018-04-27 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State