| Entity Name: | NTT AMERICA SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 26 Nov 2003 |
| Branch of: | NTT AMERICA SOLUTIONS, INC., NEW YORK (Company Number 185880) |
| Business ALEI: | 0766656 |
| Annual report due: | 25 Nov 2021 |
| NAICS code: | 423430 - Computer and Computer Peripheral Equipment and Software Merchant Wholesalers |
| Business address: | 8300 E. MAPLEWOOD AVE SUITE 400, GREENWOOD VILLAGE, CO, 80111 |
| Place of Formation: | NEW YORK |
| E-Mail: | Compliancemail@cscinfo.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| MARK MCGRATH | Officer | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States |
| RYAN WILLIAMS | Officer | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States |
| SALLY RAWLINSON | Officer | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States |
| JORDAN KANFER | Officer | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States | 11006 RUSHMORE DRIVE, SUITE 300, CHARLOTTE, NC, 28277, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | DIMENSION DATA NORTH AMERICA, INC. | NTT AMERICA SOLUTIONS, INC. | 2019-10-21 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0007233960 | 2021-03-16 | 2021-03-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0006997708 | 2020-10-08 | No data | Annual Report | Annual Report | 2020 |
| 0006943532 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006950703 | 2020-07-06 | 2020-07-06 | Change of Agent Address | Agent Address Change | No data |
| 0006666075 | 2019-10-24 | No data | Annual Report | Annual Report | 2019 |
| 0006663992 | 2019-10-21 | 2019-10-21 | Amendment | Amend Name | No data |
| 0006643646 | 2019-09-12 | 2019-09-12 | Name Reservation | Reservation of Name | No data |
| 0006263657 | 2018-10-24 | No data | Annual Report | Annual Report | 2018 |
| 0005965424 | 2017-11-14 | No data | Annual Report | Annual Report | 2017 |
| 0005665474 | 2016-10-04 | No data | Annual Report | Annual Report | 2016 |
Date of last update: 06 Jan 2025
Sources: Connecticut's Official State Website
