| Name: | T-Systems North America, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 06 Jul 2004 (21 years ago) |
| Date of Dissolution: | 12 Oct 2022 (2 years ago) |
| Date of Status Change: | 12 Oct 2022 (2 years ago) |
| Identification Number: | 000141132 |
| Place of Formation: | DELAWARE |
| Principal Address: | 1901 BUTTERFIELD ROAD SUITE 700, DOWNERS GROVE, IL, 60515, USA |
| Purpose: | CONSULTING AND RESALE OF IT & COMMUNICATION SERVICES & EQUIPMENT |
| NAICS: | 541519 - Other Computer Related Services |
| Fictitious names: |
TSNA, Inc. (trading name, 2004-07-06 - ) |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID FRIEDMAN | SECRETARY | 16TH FLOOR ONE ROCKERFELLER PLAZA NEW YORK, NY 10020 USA |
| Name | Role | Address |
|---|---|---|
| DALE AULTMAN | PRESIDENT | 1900 BUTTERFIELD DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| JORGE HUMBERTO LEZAMA BRITO | DIRECTOR/VP | 1901 BUTTERFIELD ROAD SUITE 700 DOWNERS GROVE, IL 60515 USA |
| MONTSERRAT SALVANY-FERRER | DIRECTOR/VP | 1901 BUTTERFIELD ROAD SUITE 700 DOWNERS GROVE, IL 60515 USA |
| Name | Role | Address |
|---|---|---|
| CESAR MARTINEZ | DIRECTOR | 1901 BUTTERFIELD ROAD SUITE 700 DOWNERS GROVE, IL 60515 USA |
| DALE AULTMAN | DIRECTOR | 1900 BUTTERFIELD DOWNERS GROVE, IL 60515 USA |
| Number | Name | File Date |
|---|---|---|
| 202223900280 | Revocation Certificate For Failure to File the Annual Report for the Year | 2022-10-12 |
| 202220081270 | Revocation Notice For Failure to File An Annual Report | 2022-06-27 |
| 202192935030 | Annual Report | 2021-02-25 |
| 202034033760 | Annual Report | 2020-02-10 |
| 201986020280 | Annual Report | 2019-02-06 |
| 201859150560 | Annual Report | 2018-02-27 |
| 201735002130 | Annual Report | 2017-02-28 |
| 201693059210 | Annual Report | 2016-02-24 |
| 201555378510 | Annual Report | 2015-02-20 |
| 201442624920 | Annual Report - Amended | 2014-07-14 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
