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T-SYSTEMS NORTH AMERICA, INC.

Company Details

Name: T-SYSTEMS NORTH AMERICA, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 07 May 1990 (35 years ago)
Entity Number: 1444820
County: New York
Place of Formation: Delaware
Principal Address: 1901 BUTTERFIELD RD SUITE 700, DOWNERS GROVE, IL, United States, 60515
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
CESAR MARTINEZ Chief Executive Officer 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, United States, 60515

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-01-29 2024-01-29 Address 1900 BUTTERFIELD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2024-01-29 2024-01-29 Address 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2019-12-02 2024-01-29 Address 1900 BUTTERFIELD, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2017-12-01 2019-12-02 Address ONE ROCKERFELLER PLAZA, 16TH FLOOR, NEW YORK, NY, 10020, USA (Type of address: Chief Executive Officer)
2015-12-01 2017-12-01 Address 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515, USA (Type of address: Chief Executive Officer)
2012-07-13 2015-12-01 Address 1901 BUTTERFIELD RD SUITE 700, DOWNERS GROVE, IL, 60532, USA (Type of address: Principal Executive Office)
2010-06-11 2015-12-01 Address 2055 EAST TECHNOLOGY DRIVE, TEMPE, AZ, 85284, USA (Type of address: Chief Executive Officer)
2010-06-11 2012-07-13 Address 701 WARRENVILLE RD, LISLE, IL, 60532, USA (Type of address: Principal Executive Office)
2008-06-30 2010-06-11 Address 3499 HAMLIN RD, ROCHESTER, MI, 48309, USA (Type of address: Principal Executive Office)
2008-06-30 2010-06-11 Address 3499 HAMLIN RD, ROCHESTER HILLS, MI, 48309, USA (Type of address: Chief Executive Officer)

Filings

Filing Number Date Filed Type Effective Date
240129003743 2024-01-29 BIENNIAL STATEMENT 2024-01-29
211228003344 2021-12-28 BIENNIAL STATEMENT 2021-12-28
191202061748 2019-12-02 BIENNIAL STATEMENT 2018-05-01
171201006195 2017-12-01 BIENNIAL STATEMENT 2016-05-01
151201006749 2015-12-01 BIENNIAL STATEMENT 2014-05-01
120713002300 2012-07-13 BIENNIAL STATEMENT 2012-05-01
100611002320 2010-06-11 BIENNIAL STATEMENT 2010-05-01
080630002145 2008-06-30 BIENNIAL STATEMENT 2008-05-01
060519003105 2006-05-19 BIENNIAL STATEMENT 2006-05-01
050202002048 2005-02-02 BIENNIAL STATEMENT 2004-05-01

Awards

Contract Type Award or IDV Flag PIID Start Date Current End Date Potential End Date
PO AWARD NNG07HI33P 2008-12-11 2006-12-31 2006-12-31
Unique Award Key CONT_AWD_NNG07HI33P_8000_-NONE-_-NONE-
Awarding Agency National Aeronautics and Space Administration
Link View Page

Description

Title TWO 1.92MB DATA LINES FOR 2 YEARS, 1/1/05 THRU 12/31/06
NAICS Code 517410: SATELLITE TELECOMMUNICATIONS
Product and Service Codes S113: TELEPHONE AND-OR COMMUNICATIONS SER

Recipient Details

Recipient T SYSTEMS NORTH AMERICA INCORPORATED
UEI FPFXMM4XAAD3
Legacy DUNS 787996305
Recipient Address UNITED STATES, 32 AVE OF THE AMERICAS 20TH FL, NEW YORK, 100132473

Date of last update: 14 Nov 2024

Sources: New York Secretary of State