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Perot Systems Business Process Solutions India Private Limited

Company Details

Name: Perot Systems Business Process Solutions India Private Limited
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 01 Nov 2006 (18 years ago)
Date of Dissolution: 18 Aug 2020 (4 years ago)
Date of Status Change: 18 Aug 2020 (4 years ago)
Identification Number: 000159609
Principal Address: ONE DELL WAY, ROUND ROCK, TX, 78682, USA
Mailing Address: ATTN: CORPORATE COUNSEL ONE DELL WAY RR 1 MS 33, ROUND ROCK, TX, 78682, USA
Purpose: BUSINESS PROCESS OUTSOURCING SERVICES
NAICS: 518210 - Data Processing, Hosting, and Related Services

Agent

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

PRESIDENT

Name Role Address
MIKE DEMOTT PRESIDENT ONE DELL WAY ROUND ROCK, TX 78682 USA

SECRETARY

Name Role Address
ELIZABETH WHITMER SECRETARY ONE DELL WAY ROUND ROCK, TX 78682 USA

DIRECTOR

Name Role Address
PADMA RAVICHANDER DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
GITANJALI CHAWLA DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
ANURAG JAIN DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
MAHINDER KUMAR JAIN DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
SARITA JAIN DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
DANIEL MARK KARNUTA DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
ROBERT J KELLY DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
CHARLES ALLEN LYLES DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
HARISH MYSORE DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA
TIMOTHY OLIVIER DIRECTOR ONE DELL WAY ROUND ROCK, TX 78682 USA

Filings

Number Name File Date
202048604990 Annual Report 2020-08-18
202048605320 Application for Certificate of Withdrawal 2020-08-18
201996348930 Annual Report 2019-06-12
201857989630 Annual Report 2018-02-09
201732539350 Annual Report 2017-02-03
201692344650 Annual Report 2016-02-11
201554365890 Annual Report 2015-01-30
201434390240 Annual Report 2014-01-28
201324746050 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311665870 Statement of Change of Registered/Resident Agent Office 2013-02-12

Related by officers

CT CORPORATION SYSTEM

Mason Industries of R.I., Inc. ABANCO Management Corp. HEALTHCARE TRANSPORTATION SYSTEM, INC. W.C. Stumbo Company HUDSON MEDICAL PRODUCTS, INC. ACORN INSULATED WIRE COMPANY, INC. ADAMS DRUG CO. OF BROAD STREET, INC. ADAMS DRUG CO. OF EDGEWOOD, INC. ADAMS DRUG CO. OF SMITHFIELD, INC. ADAMS DRUG CO. OF TIVERTON, INC.

ELIZABETH WHITMER

Perot Systems Business Process Solutions, Inc. Perot Systems Healthcare Solutions, Inc. Health Systems Design Corp.

ANURAG JAIN

WALKER CONSULTANTS, INC.

ROBERT J KELLY

Breeze-Eastern Corporation

CHARLES ALLEN LYLES

Perot Systems Healthcare Services LLC QSS Group, Inc.

JANET BAWCOM

EMC International U.S. Holdings, Inc.

STEVE CURTS

Solutions Consulting LLC

Related by address

ONE DELL WAY, ROUND ROCK, TX, 78682, USA

Dell Marketing Limited Partnership DELL MARKETING CORPORATION Perot Systems Business Process Solutions, Inc. Dell Marketing USA L.P. DFS Equipment Holdings, L.P. DCC Executive Security Inc. DELL FINANCIAL SERVICES LLC DFS-SPV LLC DFS Funding LLC

Date of last update: 10 Oct 2024

Sources: Rhode Island Department of State

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