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. |
Name | Role | Address |
---|---|---|
CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
Name | Role | Address |
---|---|---|
ROBERT STARR | TREASURER | 100 CAMPUS DRIVE #200 FLORHAM PARK, NJ 07932 USA |
Name | Role | Address |
---|---|---|
J. MICHAEL PEFFER | SECRETARY | 2828 N. HASKELL AVE DALLAS, TX 75204 USA |
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 |
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 |
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 |
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. |
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