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TTEC HEALTHCARE SOLUTIONS, INC.

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Company Details

Name: TTEC HEALTHCARE SOLUTIONS, INC.
Jurisdiction: Idaho
Legal type: Foreign Business Corporation
Status: Active-Good Standing
Date of registration: 03 Jul 2013 (12 years ago)
Financial Date End: 31 Jul 2026
Entity Number: 600077
Place of Formation: DELAWARE
File Number: 600077
Principal Address: SUITE 1425 100 CONGRESS AVENUE AUSTIN, TX 78701

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 10020 W FAIRVIEW AVE, STE 104, BOISE, ID 83704

Treasurer

Name Role Address Appointed On Resigned On
VALERIE FARLOW Treasurer 9197 S. PEORIA ST., ENGLEWOOD, CO 80112 2021-07-20 2023-06-08
Paul Miller Treasurer 6312 S FIDDLERS GREEN CIR, GREENWOOD VILLAGE, CO 80111 2024-06-12 No data

President

Name Role Address Appointed On Resigned On
MARTIN DEGHETTO President 9197 S. PEORIA ST., ENGLEWOOD, CO 80112 2020-07-13 2021-07-20
Shelly Swanback President 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2024-06-12 2024-06-12

Secretary

Name Role Address Appointed On Resigned On
MARGARET B MCLEAN Secretary 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2023-06-08 2024-06-12
Margaret B. McLean Secretary 100 CONGRESS AVENUE, AUSTIN, TX 78701 2025-06-12 No data

Vice President

Name Role Address Appointed On Resigned On
Ebony Langston Vice President 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2024-06-12 2024-06-12
Steve Miller Vice President 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2024-06-12 2024-06-12

Director

Name Role Address Appointed On Resigned On
Kenneth Wagers Director 6312 S FIDDLERS GREEN CIR, GREENWOOD VILLAGE, CO 80111 2024-06-12 No data
Shelly Swanback Director 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2024-06-12 2024-06-12

Filing

Filing Name Filing Number Filing date
Annual Report 0006315624 2025-06-12
Registered Agent Name/Address Change (mass change) 0006277381 2025-05-27
Amendment of Foreign Registration Statement 0006131502 2025-02-28
Annual Report 0005779427 2024-06-12
Annual Report 0005273067 2023-06-08

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Date of last update: 05 Jul 2025

Sources: Idaho Secretary of State