Detail by Entity Name
Foreign Profit Corporation
T-SYSTEMS NORTH AMERICA, INC.
Filing Information
F04000003198
13-3571176
06/08/2004
DE
ACTIVE
Principal Address
Changed: 04/30/2020
1901 BUTTERFIELD ROAD
SUITE 700
DOWNERS GROVE, IL 60515
SUITE 700
DOWNERS GROVE, IL 60515
Changed: 04/30/2020
Mailing Address
Changed: 04/30/2020
1901 BUTTERFIELD ROAD
SUITE 700
DOWNERS GROVE, IL 60515
SUITE 700
DOWNERS GROVE, IL 60515
Changed: 04/30/2020
Registered Agent Name & Address
CORPORATION SERVICE COMPANY
1201 HAYS STREET
TALLAHASSEE, FL 32301-2525
TALLAHASSEE, FL 32301-2525
Officer/Director Detail
Name & Address
Title Secretary
Friedman , David
Title Director
Brito, Jorge Humberto Lezama
Title President, Director
Martinez, Cesar
Title Director
Salvany-Ferrer, Montserrat
Title Secretary
Friedman , David
One Rockerfeller Plaza
16th Floor
New York, NY 10020
16th Floor
New York, NY 10020
Title Director
Brito, Jorge Humberto Lezama
1901 BUTTERFIELD ROAD
SUITE 700
DOWNERS GROVE, IL 60515
SUITE 700
DOWNERS GROVE, IL 60515
Title President, Director
Martinez, Cesar
1901 BUTTERFIELD ROAD
SUITE 700
DOWNERS GROVE, IL 60515
SUITE 700
DOWNERS GROVE, IL 60515
Title Director
Salvany-Ferrer, Montserrat
1901 BUTTERFIELD ROAD
SUITE 700
DOWNERS GROVE, IL 60515
SUITE 700
DOWNERS GROVE, IL 60515
Annual Reports
| Report Year | Filed Date |
| 2022 | 04/22/2022 |
| 2023 | 03/16/2023 |
| 2024 | 03/05/2024 |
Document Images