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T-SYSTEM, INC.

Company Details

Name: T-SYSTEM, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 30 Mar 2006 (19 years ago)
Financial Date End: 31 Mar 2025
Entity Number: 503445
Place of Formation: TEXAS
File Number: 503445
Principal Address: 3210 EL CAMINO REAL SUITE 200 IRVINE, CA 92602
Mailing Address: STE 165 6509 WINDCREST DR PLANO, TX 75024-3403

Agent

Name Role Address
COGENCY GLOBAL INC. Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

President

Name Role Address Appointed On
PATRICK LEONARD President 6509 WINDCREST DRIVE, PLANO, TX 75024 2021-03-03

Secretary

Name Role Address Appointed On
Scott Tudor Secretary 6509 WINDCREST DR, PLANO, TX 75024-3403 2024-02-08

Director

Name Role Address Appointed On
Patrick Leonard Director 6509 WINDCREST DR, PLANO, TX 75024-3403 2023-02-10

Filing

Filing Name Filing Number Filing date
Annual Report 0005593308 2024-02-08
Annual Report 0005110175 2023-02-10
Registered Agent Name/Address Change (mass change) 0004907915 2022-09-12
Change of Registered Office/Agent/Both (by Entity) 0004745828 2022-05-13
Annual Report 0004588458 2022-02-02
Annual Report 0004190048 2021-03-03
Annual Report 0003816878 2020-03-20
Annual Report 0003429212 2019-02-13
Annual Report 0003070890 2018-03-22
Annual Report 0003070887 2017-02-10

Date of last update: 23 Dec 2024

Sources: Idaho Secretary of State