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Perot Systems Healthcare Services LLC

Company Details

Name: Perot Systems Healthcare Services LLC
Jurisdiction: Rhode Island
Entity type: Foreign Limited Liability Company
Status: Cancelled
Date of Organization in Rhode Island: 26 Oct 2004 (20 years ago)
Date of Dissolution: 17 Sep 2015 (9 years ago)
Date of Status Change: 17 Sep 2015 (9 years ago)
Identification Number: 000143616
Place of Formation: DELAWARE
Principal Address: 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA
Mailing Address: C/O DELL INC ONE DELL WAY MS RR1-33, ROUND ROCK, TX, 78682, USA
Purpose: Information technology

Agent

Name Role Address
CT CORPORATION SYSTEM Agent 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA

MANAGER

Name Role Address
PETER A. ALTABEF MANAGER 2300 W. PLANO PARKWAY PLANO, TX 75075 USA
CHARLES ALLEN LYLES MANAGER 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

Filings

Number Name File Date
201579564580 Certificate of Cancellation 2015-09-17
201447009740 Annual Report 2014-10-01
201328555450 Annual Report 2013-09-23
201324312110 Statement of Change of Registered/Resident Agent Office 2013-06-17
201312392540 Statement of Change of Registered/Resident Agent Office 2013-02-12
201299101610 Annual Report 2012-10-08
201184050610 Annual Report 2011-10-12
201179026000 Statement of Change of Registered/Resident Agent Office 2011-05-02
201068152740 Annual Report 2010-10-12
200951709290 Annual Report 2009-09-25

Date of last update: 09 Oct 2024

Sources: Rhode Island Department of State