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Activant Solutions Inc.

Company Details

Name: Activant Solutions Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 31 Mar 1987 (38 years ago)
Date of Dissolution: 14 Sep 2012 (12 years ago)
Date of Status Change: 14 Sep 2012 (12 years ago)
Identification Number: 000005051
Place of Formation: DELAWARE
Principal Address: 7683 SOUTHFRONT ROAD, LIVERMORE, CA, 94551, USA
Purpose: COMPUTER SOFTWARE AND PROFESSIONAL SERVICES
Fictitious names: CCI/Traid (trading name, 1999-09-16 - )
Historical names: Delaware Triad Systems Corporation
Triad Systems Corporation
COOPERATIVE COMPUTING, INC.

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA

CFO

Name Role Address
KATHLEEN CRUSCO CFO 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA

SECRETARY

Name Role Address
TIMOTHY F TAICH SECRETARY 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA

ASSISTANT SECRETARY

Name Role Address
ANDY BALLARD ASSISTANT SECRETARY 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA

DIRECTOR

Name Role Address
PERVEZ QURESHI DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
ANDY BALLARD DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
PAUL BARBER DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
MARCEL BERNARD DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
SCOTT CRABILL DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
DAVID TUNNELL DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA
BRAD HENSKE DIRECTOR 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA

PRESIDENT & CEO

Name Role Address
PERVEZ QURESHI PRESIDENT & CEO 7683 SOUTHFRONT ROAD LIVERMORE, CA 94551 USA

Events

Type Date Old Value New Value
Name Change 2003-10-10 COOPERATIVE COMPUTING, INC. Activant Solutions Inc.
Name Change 1997-12-22 Triad Systems Corporation COOPERATIVE COMPUTING, INC.
Name Change 1987-06-25 Delaware Triad Systems Corporation Triad Systems Corporation

Filings

Number Name File Date
201297809590 Revocation Certificate For Failure to File the Annual Report for the Year 2012-09-14
201292953180 Revocation Notice For Failure to File An Annual Report 2012-05-23
201175275510 Annual Report 2011-02-18
201061017820 Annual Report 2010-04-01
200943174620 Annual Report 2009-02-27
200807268670 Annual Report 2008-02-26
200700404210 Annual Report 2007-09-04
200703259790 Revocation Notice For Failure to File An Annual Report 2007-08-09

Date of last update: 05 Oct 2024

Sources: Rhode Island Department of State