Name: | ACS Enterprise Solutions, Inc. |
Jurisdiction: | Rhode Island |
Entity type: | Foreign Corporation |
Status: | Revoked Entity |
Date of Organization in Rhode Island: | 16 Jan 1992 (33 years ago) |
Date of Dissolution: | 06 Nov 2014 (10 years ago) |
Date of Status Change: | 06 Nov 2014 (10 years ago) |
Identification Number: | 000067545 |
Place of Formation: | DELAWARE |
Principal Address: | 2828 N HASKELL AVENUE BUILDING 1 FL 10, DALLAS, TX, 75204, USA |
Purpose: | BUSINESS PROCESS OUTSOURCING |
Fictitious names: |
ACS Government Information Services (trading name, 1999-07-26 - ) ACS Government Records (trading name, 1999-07-26 - ) ACS State & Local Services (trading name, 1999-07-26 - ) ACS Technical Services (trading name, 1999-07-26 - ) |
Historical names: |
Business Records Corporation |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
DAVID A AMORIELL | PRESIDENT | 12410 MILESTONE CENTER GERMANTOWN, MD 20876 USA |
Name | Role | Address |
---|---|---|
RHONDA L SEEGAL | TREASURER | 45 GLOVER AVE NORWALK, CT 06856 USA |
Name | Role | Address |
---|---|---|
J. MICHAEL PEFFER | SECRETARY | 2828 N. HASKELL AVE DALLAS, TX 75204 USA |
Name | Role | Address |
---|---|---|
MICHAEL BOLTON | CFO | 8260 WILLOW OAKS CORPORATE DR, FL-6 FAIRFAX, VA 22031 USA |
Name | Role | Address |
---|---|---|
KEVIN R KYSER | SENIOR VICE PRESIDENT | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
Name | Role | Address |
---|---|---|
STEPHANIE GROSSMAN | VICE PRESIDENT | 2828 N HASKELL AVE, BLDG, 1, FL-10 DALLAS, TX 75204 USA |
JOHN H REXFORD | VICE PRESIDENT | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
J MICHAEL PEFFER | VICE PRESIDENT | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
RICH CASTRANOVA | VICE PRESIDENT | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
JAMES K MARKEY | VICE PRESIDENT | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
Name | Role | Address |
---|---|---|
TRUDY D FOUNTAIN-JAMES | VP-LICENSING | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
Name | Role | Address |
---|---|---|
DAVID R JARRETT JR | VP-REAL ESTATE | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
Name | Role | Address |
---|---|---|
STEPHANIE GROSSMAN | ASSISTANT SECRETARY | 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA |
RICHARD J RUSSIN | ASSISTANT SECRETARY | 8260 WILLOW OAKS CORPORATE DR, FL-6 FAIRFAX, VA 22031 USA |
PAUL R WEBBER IV | ASSISTANT SECRETARY | 8260 WILLOW OAKS CORPORATE DR, FL-6 FAIRFAX, VA 22031 USA |
Name | Role | Address |
---|---|---|
JOHN A LONDON | DIRECTOR | 2828 N. HASKELL AVE DALLAS, TX 75204 USA |
J. MICHAEL PEFFER | DIRECTOR | 2828 N. HASKELL AVE DALLAS, TX 75204 USA |
Type | Date | Old Value | New Value |
---|---|---|---|
Name Change | 1999-03-24 | Business Records Corporation | ACS Enterprise Solutions, Inc. |
Number | Name | File Date |
---|---|---|
201449475660 | Revocation Certificate For Failure to File the Annual Report for the Year | 2014-11-06 |
201439419630 | Revocation Notice For Failure to File An Annual Report | 2014-05-20 |
201311738880 | Annual Report | 2013-02-15 |
201290590170 | Annual Report | 2012-03-02 |
201176698390 | Annual Report | 2011-03-18 |
201058325750 | Annual Report | 2010-02-12 |
200940129470 | Annual Report | 2009-01-09 |
200807445440 | Annual Report | 2008-02-29 |
Date of last update: 07 Oct 2024
Sources: Rhode Island Department of State