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TTEC HEALTHCARE SOLUTIONS, INC.

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 2025
Entity Number: 600077
Place of Formation: DELAWARE
File Number: 600077
Principal Address: 9197 S PEORIA ST ENGLEWOOD, CO 80112
Mailing Address: STE 100N 6312 S FIDDLERS GREEN CIR GREENWOOD VILLAGE, CO 80111

Agent

Name Role Address
C T CORPORATION SYSTEM Agent 1555 W SHORELINE DR, STE 100, BOISE, ID 83702

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 No data

Secretary

Name Role Address Appointed On
MARGARET B MCLEAN Secretary 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2023-06-08

Vice President

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

Director

Name Role Address Appointed On
Kenneth Wagers Director 6312 S FIDDLERS GREEN CIR, GREENWOOD VILLAGE, CO 80111 2024-06-12
Shelly Swanback Director 6312 S FIDDLERS GREEN CIRCLE, GREENWOOD VILLAGE, CO 80111-4928 2024-06-12

Filing

Filing Name Filing Number Filing date
Annual Report 0005779427 2024-06-12
Annual Report 0005273067 2023-06-08
Registered Agent Name/Address Change (mass change) 0004900073 2022-09-12
Annual Report 0004782396 2022-06-13
Annual Report 0004353765 2021-07-20
Annual Report 0003938550 2020-07-13
Annual Report 0003559909 2019-07-05
Annual Report 0003268774 2018-07-10
Legacy Amendment 0000937131 2017-12-13
Annual Report 0003268773 2017-07-26

Date of last update: 27 Dec 2024

Sources: Idaho Secretary of State