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Perot Systems Business Process Solutions, Inc.

Company Details

Name: Perot Systems Business Process Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 25 Mar 2003 (22 years ago)
Date of Dissolution: 25 Jan 2013 (12 years ago)
Date of Status Change: 25 Jan 2013 (12 years ago)
Identification Number: 000130757
Place of Formation: TEXAS
Principal Address: 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA
Mailing Address: ONE DELL WAY, ROUND ROCK, TX, 78682, USA
Purpose: Temporary Labor
Historical names: CLAIM SERVICES RESOURCE GROUP, INC.

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 10 WEYBOSSET STREET, PROVIDENCE, RI, 02903, USA

PRESIDENT

Name Role Address
DAVID HEPBURN PRESIDENT 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

TREASURER

Name Role Address
ELIZABETH WHITMER TREASURER 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

SECRETARY

Name Role Address
ROBERT A. HUGHES SECRETARY 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

DIRECTOR

Name Role Address
ELIZABETH WHITMER DIRECTOR 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

Events

Type Date Old Value New Value
Name Change 2005-08-01 CLAIM SERVICES RESOURCE GROUP, INC. Perot Systems Business Process Solutions, Inc.

Filings

Number Name File Date
201310365690 Application for Certificate of Withdrawal 2013-01-25
201289284190 Annual Report 2012-02-09
201178619050 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174484490 Annual Report 2011-02-04
201057959280 Annual Report 2010-02-04
200940810620 Annual Report 2009-01-23
200839216300 Statement of Change of Registered/Resident Agent Office 2008-12-04
200807470640 Annual Report 2008-02-29

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State