| Name: | T-Systems North America, Inc. |
| Jurisdiction: | MISSISSIPPI |
| Business Type: | Profit Corporation |
| Status: | Revoked |
| Effective Date: | 13 Jul 2004 (21 years ago) |
| Business ID: | 858078 |
| State of Incorporation: | DELAWARE |
| Principal Office Address: | 1901 Butterfield Road, Suite 700Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 109 Executive Drive, Suite 3, Madison, MS 39110 |
| Name | Role | Address |
|---|---|---|
| Cesar Martinez | Director | 1900 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| JORGE HUMBERTO LEZAMA BRITO | Director | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| Montserrat Salvany-Ferrer | Director | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| Cesar Martinez | President | 1900 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| Name | Role | Address |
|---|---|---|
| David Friedman | Other | One Rockefeller Plaza, 16th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| David Friedman | Secretary | One Rockefeller Plaza, 16th Floor, New York, NY 10020 |
| Name | Role | Address |
|---|---|---|
| JORGE HUMBERTO LEZAMA BRITO | Vice President | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| Montserrat Salvany-Ferrer | Vice President | 1901 Butterfield Road, Suite 700, Downers Grove, IL 60515 |
| Type | Status | Filed Date | Description |
|---|---|---|---|
| Admin Dissolution | Filed | 2022-11-28 | Action of Intent to Dissolve: AR: T-Systems North America, Inc. |
| Notice to Dissolve/Revoke | Filed | 2022-09-05 | Notice of Intent to Dissolve: AR: T-Systems North America, Inc. |
| Registered Agent Change of Address | Filed | 2022-03-31 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2021-04-14 | Annual Report For T-Systems North America, Inc. |
| Annual Report | Filed | 2020-04-02 | Annual Report For T-Systems North America, Inc. |
| Notice to Dissolve/Revoke | Filed | 2019-08-22 | Notice to Dissolve/Revoke |
| Annual Report | Filed | 2019-04-03 | Annual Report For T-Systems North America, Inc. |
| Registered Agent Change of Address | Filed | 2018-06-15 | Agent Address Change For CORPORATION SERVICE COMPANY |
| Annual Report | Filed | 2018-03-20 | Annual Report For T-Systems North America, Inc. |
| Annual Report | Filed | 2017-04-13 | Annual Report For T-Systems North America, Inc. |
Date of last update: 27 Mar 2025
Sources: Mississippi Secretary of State
