| Name: | Perot Systems Corporation |
| Jurisdiction: | Rhode Island |
| Entity type: | Foreign Corporation |
| Status: | Conversion |
| Date of Organization in Rhode Island: | 31 Mar 2005 (20 years ago) |
| Date of Dissolution: | 27 Apr 2015 (10 years ago) |
| Date of Status Change: | 27 Apr 2015 (10 years ago) |
| Identification Number: | 000146904 |
| Place of Formation: | DELAWARE |
| Principal Address: | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA |
| Purpose: | Systems Consulting |
| Name | Role | Address |
|---|---|---|
| CT CORPORATION SYSTEM | Agent | 450 VETERANS MEMORIAL PARKWAY SUITE 7A, EAST PROVIDENCE, RI, 02914, USA |
| Name | Role | Address |
|---|---|---|
| TYLER WISE JOHNSON II | TREASURER | 758 W. CREEKSIDE DRIVE HOUSTON, TX 77024 USA |
| Name | Role | Address |
|---|---|---|
| RICHARD J. ROTHBERG | SECRETARY | 2300 W. PLANO PARKWAY PLANO, TX 75075 USA |
| Name | Role | Address |
|---|---|---|
| MICHAEL S. DELL | CEO | 2300 W. PLANO PARKWAY PLANO, TX 75075 USA |
| Name | Role | Address |
|---|---|---|
| THOMAS W. SWEET | CFO | 2300 W. PLANO PARKWAY PLANO, TX 75075 USA |
| Name | Role | Address |
|---|---|---|
| SHIRLEY A. CREED | ASSISTANT SECRETARY | 2300 W. PLANO PARKWAY PLANO, TX 75075 USA |
| MAUREEN CUSHMAN | ASSISTANT SECRETARY | 2300 W. PLANO PARKWAY PLANO, TX 75075 USA |
| JANET WRIGHT | ASSISTANT SECRETARY | 1314 SHANNON OAKS TRAIL AUSTIN, TX 78746 USA |
| Name | Role | Address |
|---|---|---|
| JANET WRIGHT | VICE PRESIDENT | 1314 SHANNON OAKS TRAIL AUSTIN, TX 78746 USA |
| TYLER WISE JOHNSON II | VICE PRESIDENT | 758 W. CREEKSIDE DRIVE HOUSTON, TX 77024 USA |
| Name | Role | Address |
|---|---|---|
| JANET WRIGHT | DIRECTOR | 1314 SHANNON OAKS TRAIL AUSTIN, TX 78746 USA |
| Type | Date | Old Value | New Value |
|---|---|---|---|
| Conversion | 2015-04-27 | Perot Systems Corporation | NTT DATA Services Holdings Corporation on 04-27-2015 |
| Number | Name | File Date |
|---|---|---|
| 201554866810 | Annual Report | 2015-02-10 |
| 201434230500 | Annual Report | 2014-01-25 |
| 201324746140 | Statement of Change of Registered/Resident Agent Office | 2013-06-17 |
| 201311666110 | Statement of Change of Registered/Resident Agent Office | 2013-02-12 |
| 201310865640 | Annual Report | 2013-02-04 |
| 201289272610 | Annual Report | 2012-02-09 |
| 201178630000 | Statement of Change of Registered/Resident Agent Office | 2011-05-02 |
| 201174239360 | Annual Report | 2011-02-01 |
| 201057956180 | Annual Report | 2010-02-04 |
| 200940810710 | Annual Report | 2009-01-23 |
Date of last update: 09 Oct 2024
Sources: Rhode Island Department of State
