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ACS Enterprise Solutions, Inc.

Company Details

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

Agent

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

PRESIDENT

Name Role Address
DAVID A AMORIELL PRESIDENT 12410 MILESTONE CENTER GERMANTOWN, MD 20876 USA

TREASURER

Name Role Address
RHONDA L SEEGAL TREASURER 45 GLOVER AVE NORWALK, CT 06856 USA

SECRETARY

Name Role Address
J. MICHAEL PEFFER SECRETARY 2828 N. HASKELL AVE DALLAS, TX 75204 USA

CFO

Name Role Address
MICHAEL BOLTON CFO 8260 WILLOW OAKS CORPORATE DR, FL-6 FAIRFAX, VA 22031 USA

SENIOR VICE PRESIDENT

Name Role Address
KEVIN R KYSER SENIOR VICE PRESIDENT 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA

VICE PRESIDENT

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

VP-LICENSING

Name Role Address
TRUDY D FOUNTAIN-JAMES VP-LICENSING 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA

VP-REAL ESTATE

Name Role Address
DAVID R JARRETT JR VP-REAL ESTATE 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA

ASSISTANT SECRETARY

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

DIRECTOR

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

Events

Type Date Old Value New Value
Name Change 1999-03-24 Business Records Corporation ACS Enterprise Solutions, Inc.

Filings

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