T-SYSTEMS NORTH AMERICA, INC.


Address: 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515

T-SYSTEMS NORTH AMERICA, INC. (Entity# 133571176) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is October 18, 1999.

Business Overview

FEIN 133571176
Entity Name T-SYSTEMS NORTH AMERICA, INC.
Foreign Name TSNA, INC.
Entity Type Foreign Corporation
Principle Address 1901 Butterfield Road
Suite 700
Downers Grove
IL 60515
Jurisdiction State DE
Jurisdiction Country USA
Jurisdiction Date 1990-03-20
Organization Date 1999-10-18
Active Flag Y
Fiscal Month 12
Fiscal Day 31
Merger Allowed N
Annual Report Required Y
Profit Flag N
Consent Flag N
Partnership N
Manufacturer N
Resident Agent N
Old FEIN 000000000
Old Fiscal Month 12
Old Fiscal Day 31

Registered Agent

Agent Name CORPORATION SERVICE COMPANY
Agent Address 84 State St.
Boston
MA 02109

Officers

Title Name Term Business Address Residential Address
SENIOR VICE PRES DAVID FRIEDMAN One Rockerfeller Plaza, 16th Floor, New York, NY 10020
ANNUAL REPORT SI JIM DRISCOLL 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515
PRESIDENT PAUL WARRENFELT 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515
DIRECTOR JOHN CHARRON 755 West Big Beaver Road, Suite 1700, 17th Floor, Troy, MI 48084
DIRECTOR JOHANNES CILLIERS 3499 Hamlin Road, Rochester Hills, MI 48309
CFO JOHANNES CILLIERS 3499 Hamlin Road, Rochester Hills, MI 48309
SECRETARY DAVID FRIEDMAN One Rockerfeller Plaza 16th Floor, New York, NY 10020
CFO BERTUS CILLIERS 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515

Name changes

Name ID Old Name Date
48117 DEUTSCHE TELEKOM.INC. 2004-09-23
48120 T-SYSTEMS USA, INC. 2004-09-23

Other Data Sources

Entity Type Entity Name Entity Address
System for Award Management (SAM) Entities T-SYSTEMS NORTH AMERICA, INC. 2055 E Technology Cir, Tempe, AZ 85284-1817
Iowa Business Entities T-SYSTEMS NORTH AMERICA, INC. 1901 Butterfield Rd, Ste 700, Downers Grove, IL 60515
Colorado Business Entities T-SYSTEMS NORTH AMERICA, INC. 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515
Oregon Corporations, Companies and Business Names T-SYSTEMS NORTH AMERICA, INC. 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515
Connecticut Business Registrations T-SYSTEMS NORTH AMERICA, INC. 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515
Washington State Corporations T-SYSTEMS NORTH AMERICA, INC. 1900 Butterfield Rd, Suite 700, Downers Grove, IL 60515
Vermont Business Registrations T-SYSTEMS NORTH AMERICA, INC. Suite 700, 1901 Butterfield Road, Downers Grove, IL 60515
Oklahoma Business Registrations T-SYSTEMS NORTH AMERICA, INC. 701 Warrenville Rd, Lisle, IL 60532-1375

Office Location

Street Address 1901 BUTTERFIELD ROAD
SUITE 700
City DOWNERS GROVE
State IL
Zip Code 60515

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Business Officer

Role Name / Organization Address
Agent CORPORATION SERVICE COMPANY

Competitor

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City DOWNERS GROVE
Zip Code 60515

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Dataset Information

Data Provider Secretary of the Commonwealth of Massachusetts, Corporations Division
Jurisdiction Massachusetts State

This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.

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