| Name: | TTEC HEALTHCARE SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 25 Sep 2013 (11 years ago) |
| Entity Number: | 4463904 |
| ZIP code: | 10005 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Principal Address: | 6312 S. Fiddler's Green Circle, Suite 100N, Greenwood Village, CO, United States, 90094 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 28 LIBERTY ST., NEW YORK, NY, United States, 10005 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| HELLY SWANBACK | Chief Executive Officer | 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, United States, 90094 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2023-09-01 | 2023-09-01 | Address | 6312 S. FIDDLER'S GREEN CIRCLE, SUITE 100N, GREENWOOD VILLAGE, CO, 90094, USA (Type of address: Chief Executive Officer) |
| 2023-09-01 | 2023-09-01 | Address | 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2023-09-01 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2017-09-12 | 2023-09-01 | Address | 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2015-09-02 | 2019-09-10 | Address | 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Principal Executive Office) |
| 2015-09-02 | 2017-09-12 | Address | 9197 S. PEORIA ST., ENGLEWOOD, CO, 80112, USA (Type of address: Chief Executive Officer) |
| 2013-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2013-09-25 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 230901008097 | 2023-09-01 | BIENNIAL STATEMENT | 2023-09-01 |
| 210916003009 | 2021-09-16 | BIENNIAL STATEMENT | 2021-09-16 |
| 190910060271 | 2019-09-10 | BIENNIAL STATEMENT | 2019-09-01 |
| SR-65027 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-65028 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 171212000021 | 2017-12-12 | CERTIFICATE OF AMENDMENT | 2017-12-12 |
| 170912006377 | 2017-09-12 | BIENNIAL STATEMENT | 2017-09-01 |
| 150902006814 | 2015-09-02 | BIENNIAL STATEMENT | 2015-09-01 |
| 130925000720 | 2013-09-25 | APPLICATION OF AUTHORITY | 2013-09-25 |
Date of last update: 24 Nov 2024
Sources: New York Secretary of State
