| Name: | NTT AMERICA SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 30 Mar 1965 (60 years ago) |
| Date of dissolution: | 01 Jan 2021 |
| Entity Number: | 185880 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | New York |
| Principal Address: | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, United States, 28277 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | 000-925-940 | Alabama |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | 0766656 | CONNECTICUT |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | 576749 | IDAHO |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | 1090165 | KENTUCKY |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | F03000005284 | FLORIDA |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | 000661122 | RHODE ISLAND |
| Headquarter of | NTT AMERICA SOLUTIONS, INC. | F03000005284 | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300XNUSYWVBCNQS35 | 185880 | US-NY | GENERAL | INACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, US-NC, US, 28277 |
| Headquarters | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, US-NC, US, 28277 |
Registration details
| Registration Date | 2013-05-09 |
| Last Update | 2022-03-28 |
| Status | RETIRED |
| Next Renewal | 2021-09-28 |
| LEI Issuer | 213800WAVVOPS85N2205 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | 185880 |
| Name | Role | Address |
|---|---|---|
| RYAN WILLIAMS | Chief Executive Officer | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, United States, 28277 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-12-15 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2014-09-17 | 2019-10-15 | Address | 4101 LAKE BOONE TRAIL, STE 200, RALEIGH, NC, 27607, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2014-09-17 | Address | 1 PENN PLAZA, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2009-07-27 | 2019-10-15 | Address | 11006 RUSHMORE DR, STE 300, CHARLOTTE, NC, 28270, USA (Type of address: Principal Executive Office) |
| 2009-07-27 | 2019-10-15 | Address | 11006 RUSHMORE DR, STE 300, CHARLOTTE, NC, 28270, USA (Type of address: Service of Process) |
| 2004-02-09 | 2023-12-15 | Shares | Share type: PAR VALUE, Number of shares: 1500, Par value: 0.01 |
| 2003-10-14 | 2019-09-23 | Name | DIMENSION DATA NORTH AMERICA, INC. |
| 2001-03-27 | 2009-07-27 | Address | 110 PARKWAY DR S, HAUPPAUGE, NY, 11788, USA (Type of address: Chief Executive Officer) |
| 2000-12-22 | 2003-10-14 | Name | DIDATA (NY), INC. |
| 1999-10-14 | 2004-02-09 | Shares | Share type: PAR VALUE, Number of shares: 15000000, Par value: 0.01 |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 201218000388 | 2020-12-18 | CERTIFICATE OF MERGER | 2021-01-01 |
| 191015060374 | 2019-10-15 | BIENNIAL STATEMENT | 2019-03-01 |
| 190923000367 | 2019-09-23 | CERTIFICATE OF AMENDMENT | 2019-09-23 |
| 150316006086 | 2015-03-16 | BIENNIAL STATEMENT | 2015-03-01 |
| 140917002061 | 2014-09-17 | AMENDMENT TO BIENNIAL STATEMENT | 2013-03-01 |
| 130314006203 | 2013-03-14 | BIENNIAL STATEMENT | 2013-03-01 |
| 110714002899 | 2011-07-14 | BIENNIAL STATEMENT | 2011-03-01 |
| 20101129027 | 2010-11-29 | ASSUMED NAME CORP INITIAL FILING | 2010-11-29 |
| 090727002630 | 2009-07-27 | BIENNIAL STATEMENT | 2009-03-01 |
| 050422003044 | 2005-04-22 | BIENNIAL STATEMENT | 2005-03-01 |
Date of last update: 17 Nov 2024
Sources: New York Secretary of State
