T-SYSTEMS NORTH AMERICA, INC.
Main Information
| Company Name | T-SYSTEMS NORTH AMERICA, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 2004061000031 |
| Company Status | Active |
| Domicile State | Delaware |
| Creation Date | 2004-06-09 |
| Original Formation Date | 1990-03-20 |
| Inactive Date | 2024-05-18 |
| Report Due Date | 2018-06-30 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CORPORATION SERVICE COMPANY |
About Company
T-SYSTEMS NORTH AMERICA, INC. operates as a Foreign For-Profit Corporation with business ID 723926.T-SYSTEMS NORTH AMERICA, INC. was formed on Wednesday 9th June 2004, so this company age is nineteen years, eleven months and seven days. This company is currently active .
Principal office address of T-SYSTEMS NORTH AMERICA, INC. is 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515 - 1375, USA. This address coordinates are: 41° 49' 48.7" N , 88° 1' 52.7" W.
There are currently five company principals in T-SYSTEMS NORTH AMERICA, INC.. They are: president PAUL WARRENFELT, director JOHANNES CILLIERS, treasurer Bertus Cilliers, annual report signer Jim Driscoll, cfo JOHANNES CILLIERS. This company agent is CORPORATION SERVICE COMPANY. According to the register, this agent type is Business.
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GPS
Data: 41° 49' 48.7" N
88° 1' 52.7" W
Address
Principal Office Address: 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515 - 1375, USAApplicant Address: -
Company Agent
| Name | CORPORATION SERVICE COMPANY |
| Type | Business |
| Address | 251 E OHIO STREET, STE 500, INDIANAPOLIS, IN, 46204, USA |
| CORPORATION SERVICE COMPANY | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| PAUL WARRENFELT | President | 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515, USA |
| View PAUL WARRENFELT Full Report » | ||
| JOHANNES CILLIERS | Director | 3499 HAMLIN ROAD, Rochester, MI, 48309, USA |
| View JOHANNES CILLIERS Full Report » | ||
| Bertus Cilliers | Treasurer | 1901 BUTTERFIELD ROAD, SUITE 700, Downers Grove, IL, 60515, USA |
| View Bertus Cilliers Full Report » | ||
| Jim Driscoll | Annual Report Signer | 1901 BUTTERFIELD ROAD, SUITE 700, Downers Grove, IL, 60515, USA |
| View Jim Driscoll Full Report » | ||
| JOHANNES CILLIERS | CFO | 3499 HAMLIN ROAD, ROCHESTER HILLS, MI, 48309, USA |
| View JOHANNES CILLIERS Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 2004-06-09 | 2004-06-09 | 0004323811 |
| Business Entity Report | 2006-07-03 | 2006-07-03 | 0004323812 |
| Business Entity Report | 2008-05-15 | 2008-05-15 | 0004323813 |
| Business Entity Report | 2010-06-11 | 2010-06-11 | 0004323814 |
| Business Entity Report | 2012-05-11 | 2012-05-11 | 0004323815 |
| Business Entity Report | 2014-06-27 | 2014-06-27 | 0004323816 |
| Business Entity Report | 2016-06-28 | 2016-06-28 | 0007344664 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| No records in database | |||
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| RESCAR INC | 1101 31ST ST, STE 250, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| ROCKWELL TELECOMMUNICATIONS INC | PO BOX 1458, DOWNERS GROVE, IL, 60515, USA | Withdrawn |
| INDUSTRIAL PRODUCTION SYSTEMS INC | 5133 WASHINGTON ST, DOWNERS GROVE, IL, USA | Revoked |
| ROCKFORD CONTROLS COMPANY | 2451 Wisconsin Ave., DOWNERS GROVE, IL, 60515, USA | Revoked |
| ERTEL MANUFACTURING CORP | 2500 CURTISS ST, DOWNERS GROVE, IL, 60515, USA | Admin Dissolved |
| CHEMICAL SCANNING CINCORPORATED | 599 W 31ST ST, DOWNERS GROVE, IL, USA | Revoked |
| DOVER CORPORATION | 3005 HIGHLAND PARKWAY, SUITE 200, DOWNERS GROVE, IL, 60515, USA | Active |
| A L DOUGHERTY CO INC | 1385 WARREN AVENUE, SUITE B, DOWNERS GROVE, IL, 60515, USA | Active |
| SALEM TECHNICAL SERVICES INC | 1333 Butterfield Road, Ste 200, DOWNERS GROVE, IL, 60515, USA | Revoked |
| CASTROL INDUSTRIAL CENTRAL INC. | 1001 W. 31st St., DOWNERS GROVE, IL, 60515, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| T-SYSTEMS ELECTRIC, LLC | 2563 Priest Rd, Lawrenceburg, IN, 47025, USA | Voluntarily Dissolved |
| T-SYSTEMS NORTH AMERICA, INC. | 1901 BUTTERFIELD ROAD, SUITE 700, DOWNERS GROVE, IL, 60515 - 1375, USA | Active |
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