| Name: | ACS Heritage, Inc. |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Revoked Entity |
| Date of Organization in Rhode Island: | 04 Jun 2002 (23 years ago) |
| Date of Dissolution: | 01 Dec 2015 (9 years ago) |
| Date of Status Change: | 01 Dec 2015 (9 years ago) |
| Identification Number: | 000125091 |
| Place of Formation: | VIRGINIA |
| Principal Address: | 2828 N. HASKELL AVENUE BUILDING 1 FLOOR 9, DALLAS, TX, 75204, USA |
| Purpose: | BUSINESS PROCESS OUTSOURCING FOR HEALTHCARE INDUSTRY |
| Fictitious names: |
Heritage Information Systems (trading name, 2004-12-30 - ) |
| Historical names: |
Heritage Information Systems, Inc. |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | Agent | 222 JEFFERSON BOULEVARD SUITE 200, WARWICK, RI, 02888, USA |
| Name | Role | Address |
|---|---|---|
| DAVID HAMILTON | PRESIDENT | 11 RIVERSIDE DR MANSFIELD, MA 02048 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 | ASSISTANT SECRETARY | 2828 N HASKELL AVE, BLDG 1, FL-10 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 |
| 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 |
|---|---|---|
| J. MICHAEL PEFFER | DIRECTOR | 2828 N. HASKELL AVE DALLAS, TX 75204 USA |
| JOHN A LONDON | DIRECTOR | 2828 N. HASKELL AVD DALLAS, TX 75204 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Name Change | 2004-12-28 | Heritage Information Systems, Inc. | ACS Heritage, Inc. |
| Number | Name | File Date |
|---|---|---|
| 201588629980 | Revocation Certificate For Failure to File the Annual Report for the Year | 2015-12-01 |
| 201575568690 | Revocation Notice For Failure to File An Annual Report | 2015-08-18 |
| 201438584140 | Annual Report | 2014-04-29 |
| 201311738420 | Annual Report | 2013-02-15 |
| 201290594510 | Annual Report | 2012-03-02 |
| 201176665680 | Annual Report | 2011-03-17 |
| 201058330240 | Annual Report | 2010-02-12 |
| 200940130980 | Annual Report | 2009-01-09 |
| 200807444920 | Annual Report | 2008-02-29 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
