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Conduent Healthcare Provider Consulting Solutions, Inc.

Company Details

Name: Conduent Healthcare Provider Consulting Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Revoked Entity
Date of Organization in Rhode Island: 06 Feb 1995 (30 years ago)
Date of Dissolution: 15 Nov 2018 (6 years ago)
Date of Status Change: 15 Nov 2018 (6 years ago)
Identification Number: 000082947
Place of Formation: MICHIGAN
Principal Address: 2828 N. HASKELL AVE BLDG 1 FL 9, DALLAS, TX, 75204, USA
Purpose: IT CONSULTING AND BP OUTSOURCING FOR HEALTH CARE INDUSTRY
NAICS: 561499 - All Other Business Support Services
Fictitious names: Xerox Consultant Company, Inc. (trading name, 2017-06-19 - 2017-11-20)
ACS Consultant Company, Inc. (trading name, 2012-04-16 - )
ACS Healthcare Solutions (trading name, 2005-02-23 - )
Superior Consultant Company (trading name, 2005-02-11 - )
Historical names: Superior Consultant Company, Inc.
ACS Consultant Company, Inc.
Xerox Consultant Company, Inc.

Agent

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

TREASURER

Name Role Address
ROBERT STARR TREASURER 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA

SECRETARY

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

VICE PRESIDENT

Name Role Address
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
DEREK B HALLIBURTON VICE PRESIDENT 101 YORKSHIRE BLVD LEXINGTON, KY 40509 USA
STEPHANIE GROSSMAN VICE PRESIDENT 2828 N HASKELL AVE, BLDG 1, FL-10 DALLAS, TX 75204 USA
LAWRENCE CALLAHAN VICE PRESIDENT 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
JEFFREY FRIEDEL VICE PRESIDENT 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
JOHN FARNAN VICE PRESIDENT 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA
SONIA HOLLIES VICE PRESIDENT 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA

DIRECTOR

Name Role Address
J. MICHAEL PEFFER DIRECTOR 2828 N. HASKELL AVE DALLAS, TX 75204 USA
BRIAN WALSH DIRECTOR 45 GLOVER AVE NORWALK, CT 06856 USA

Events

Type Date Old Value New Value
Name Change 2017-04-28 Xerox Consultant Company, Inc. Conduent Healthcare Provider Consulting Solutions, Inc.
Name Change 2012-04-05 ACS Consultant Company, Inc. Xerox Consultant Company, Inc.
Name Change 2005-02-04 Superior Consultant Company, Inc. ACS Consultant Company, Inc.

Filings

Number Name File Date
201881214090 Revocation Certificate For Failure to File the Annual Report for the Year 2018-11-15
201875457180 Revocation Notice For Failure to File An Annual Report 2018-08-24
201753688510 Statement of Abandonment of Use of Fictitious Business Name 2017-11-20
201745758160 Fictitious Business Name Statement 2017-06-19
201742185130 Annual Report 2017-04-28
201742333450 Application for Amended Certificate of Authority 2017-04-28
201692874300 Annual Report 2016-02-23
201556649790 Annual Report 2015-03-06
201438777380 Annual Report 2014-05-07
201311732680 Annual Report 2013-02-15

Date of last update: 07 Oct 2024

Sources: Rhode Island Department of State