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SITEL-SWW

SITEL-SWW

Company Details

Name:	SITEL-SWW
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Inactive
Date of registration:	27 Apr 2001 (24 years ago)
Date of dissolution:	31 Jan 2017
Entity Number:	2632756
ZIP code:	12207
County:	New York
Place of Formation:	Minnesota
Foreign Legal Name:	SITEL CORPORATION
Fictitious Name:	SITEL-SWW
Principal Address:	3102 WEST END AVE, STE 900, NASHVILLE, TN, United States, 37203
Address:	80 STATE STREET, ALBANY, NY, United States, 12207

DOS Process Agent

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

Agent

Name	Role
REGISTERED AGENT REVOKED	Agent

Chief Executive Officer

Name	Role	Address
DAGOBERTO QUINTANA	Chief Executive Officer	3102 WEST END AVE, STE 900, NASHVILLE, TN, United States, 37203

History

Start date	End date	Type	Value
2013-10-23	2015-04-02	Address	3102 WEST END AVE, STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2013-10-23	2015-04-02	Address	3102 WEST END AVE, STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2007-05-14	2013-10-23	Address	3102 WEST END AVE STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Principal Executive Office)
2007-05-14	2013-10-23	Address	3102 WEST END AVE STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Chief Executive Officer)
2007-05-14	2013-10-17	Address	3102 WEST END AVE STE 1000, NASHVILLE, TN, 37203, USA (Type of address: Service of Process)
2005-04-29	2007-05-14	Address	7277 WORLD COMMUNICATIONS DR, OMAHA, NE, 68122, USA (Type of address: Principal Executive Office)
2005-04-29	2007-05-14	Address	7277 WORLD COMMUNICATIONS DR, OMAHA, NE, 68122, USA (Type of address: Chief Executive Officer)
2003-04-18	2005-04-29	Address	111 S. CALVERT STREET, SUITE 1900, BALTIMORE, MD, 21202, USA (Type of address: Chief Executive Officer)
2003-04-18	2005-04-29	Address	111 S. CALVERT STREET, SUITE 1900, BALTIMORE, MD, 21202, USA (Type of address: Principal Executive Office)
2001-04-27	2013-10-17	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-04-27	2007-05-14	Address	ATTN: LEGAL DEPARTMENT, 7277 WORLD COMMUNICATIONS DR., OMAHA, NE, 68122, 4061, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
170131000132	2017-01-31	CERTIFICATE OF TERMINATION	2017-01-31
150402006655	2015-04-02	BIENNIAL STATEMENT	2015-04-01
131023002354	2013-10-23	BIENNIAL STATEMENT	2013-04-01
131017000374	2013-10-17	CERTIFICATE OF CHANGE	2013-10-17
070514002780	2007-05-14	BIENNIAL STATEMENT	2007-04-01
050429002586	2005-04-29	BIENNIAL STATEMENT	2005-04-01
030418002498	2003-04-18	BIENNIAL STATEMENT	2003-04-01
010427000335	2001-04-27	APPLICATION OF AUTHORITY	2001-04-27

Date of last update: 11 Nov 2024

Sources: New York Secretary of State