T-Systems North America, Inc. Overview
T-Systems North America, Inc. filed as a Foreign Business Corporation in the State of New York on Monday, May 7, 1990 and is approximately thirty-four years old, according to public records filed with New York Department of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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T-Systems North America, Inc.
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Key People
Who own T-Systems North America, Inc.
Name | |
---|---|
Cesar Martinez |
President
|
Dale Aultman |
President
|
Paul Warrenfelt 1 |
Chief Executive Officer
NonPres
President
CEO
Director
Secretary
|
David Friedman 1 |
Secretary
NonSec
Governing Person
|
Jorge H. Brito |
Director
CFO
Vice President
|
Montserrat Salvany-Ferrer |
Director
Vice President
|
Johannes Cilliers 1 |
NonDir
Vp- CFO
CFO
Director
Vice President
Vp-CFO
Chief Financial Officer
Governing Person
|
Bertus Ciliers |
NonTreas
Treasurer
|
Heike Auerbach 1 |
President
CEO
CFO
Vice President
Governing Person
|
Paul Warrenfeld |
President
Secretary
|
Heike Auebach |
President
Director
|
Eric Verniaut |
CEO
|
Bertus Cilliers 1 |
CFO
Treasurer
Vice President
|
Johannes Ciliers |
Treasurer
|
Jim Driscoll |
Treasurer
|
Rob Strickland 1 |
Director
|
Andrew Borgstrom 1 |
Director
|
Andreas Seeger |
Director
|
John Charron |
Director
|
Michael Fritz |
Director
|
Jordan Kanfer |
Secretary
|
Berius Cilliers |
Chief Financial Officer
|
Showing 8 records out of 22
Known Addresses for T-Systems North America, Inc.
1 Rockefeller Plz
New York, NY 10020
701 Brazos St
Austin, TX 78701
755 W Big Beaver Rd
Troy, MI 48084
32 Avenue of the Americas
New York, NY 10013
701 Warrenville Rd
Lisle, IL 60532
3499 W Hamlin Rd
Rochester, MI 48309
1901 Butterfield Rd
Downers Grove, IL 60515
2055 E Technology Cir
Tempe, AZ 85284
32 Ave of the Amrcs Bdg 1
New York, NY 10013
8701 E Hartford Dr
Scottsdale, AZ 85255
Corporate Filings for T-Systems North America, Inc.
Florida Department of State
Filing Type: | Foreign for Profit Corporation |
---|---|
Status: | Active |
State: | Florida |
State ID: | F04000003198 |
Date Filed: | Tuesday, June 8, 2004 |
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 800354600 |
Date Filed: | Thursday, June 10, 2004 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
California Secretary of State
Filing Type: | Statement & Designation By Foreign Corporation |
---|---|
Status: | Active |
State: | California |
Foreign State: | Delaware |
State ID: | 01687517 |
Date Filed: | Friday, May 31, 1991 |
Registered Agent | Corporation Service Company Which Will DO Business In California As Csc - Lawyers Incorporating Service |
Nevada Secretary of State
Filing Type: | Foreign Corporation |
---|---|
Status: | Active |
State: | Nevada |
Foreign State: | Delaware |
State ID: | C16322-2004 |
Date Filed: | Friday, June 18, 2004 |
Registered Agent | Csc Services of Nevada, Inc. |
New York Department of State
Filing Type: | Foreign Business Corporation |
---|---|
Status: | Active |
State: | New York |
Foreign State: | Delaware |
County: | New York |
State ID: | 1444820 |
Date Filed: | Monday, May 7, 1990 |
Source Record | NY DOS |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
5/7/1990 | Name History/Actual | Deutsche Bundespost Telekom, Inc. | |
5/7/1990 | Name History/Actual | Deutsche Bundespost Telekom, Inc. | |
12/18/1991 | Name History/Actual | Deutsche Telekom, Inc. | |
12/18/1991 | Name History/Actual | Deutsche Telekom, Inc. | |
12/3/2001 | Name History/Actual | T-Systems USA, Inc. | |
12/3/2001 | Name History/Actual | T-Systems USA, Inc. | |
5/26/2004 | Name History/Actual | T-Systems North America, Inc. | |
5/26/2004 | Name History/Actual | T-Systems North America, Inc. | |
6/10/2004 | Application for Certificate of Authority | ||
6/18/2004 | Foreign Qualification | ||
10/6/2004 | Initial List | List of Officers for 2004 to 2005 | |
2/11/2005 | Tax Forfeiture | ||
5/31/2005 | Annual List | ||
4/19/2006 | Annual List | ||
5/15/2007 | Annual List | ||
4/29/2008 | Annual List | ||
6/20/2011 | Reinstatement | ||
8/8/2011 | Application for Amended Registration | ||
12/31/2011 | Public Information Report (PIR) | ||
8/30/2012 | Acceptance of Registered Agent | ||
8/30/2012 | Reinstatement | rein | |
12/31/2012 | Public Information Report (PIR) | ||
5/9/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
12/31/2013 | Public Information Report (PIR) | ||
6/29/2014 | Annual List | ||
7/9/2014 | Change of Registered Agent/Office | ||
12/31/2014 | Public Information Report (PIR) | ||
12/31/2014 | Public Information Report (PIR) | ||
6/10/2015 | Annual List | ||
12/31/2015 | Public Information Report (PIR) | ||
6/28/2016 | Annual List | ||
12/31/2016 | Public Information Report (PIR) | ||
6/16/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
6/12/2018 | Annual List | ||
12/31/2018 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2020 | Public Information Report (PIR) |
Trademarks for T-Systems North America, Inc.
Serial Number:
78718535
Drawing Code: 4000
|
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Sources
Florida Department of State
Data last refreshed on Saturday, April 6, 2024
Data last refreshed on Saturday, April 6, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
New York Department of State
Data last refreshed on Sunday, April 28, 2024
Data last refreshed on Sunday, April 28, 2024
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
California Secretary of State
Data last refreshed on Monday, April 4, 2022
Data last refreshed on Monday, April 4, 2022
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10
Known Addresses
1 Rockefeller Plz New York, NY 10020
701 Brazos St Austin, TX 78701
755 W Big Beaver Rd Troy, MI 48084
32 Avenue of the Americas New York, NY 10013
701 Warrenville Rd Lisle, IL 60532
3499 W Hamlin Rd Rochester, MI 48309
1901 Butterfield Rd Downers Grove, IL 60515
2055 E Technology Cir Tempe, AZ 85284
32 Ave of the Amrcs Bdg 1 New York, NY 10013
8701 E Hartford Dr Scottsdale, AZ 85255
These addresses are known to be associated with T-Systems North America, Inc. however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
5
Corporate Records