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Perot Systems Healthcare Solutions, Inc.

Company Details

Name: Perot Systems Healthcare Solutions, Inc.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 24 Mar 2009 (16 years ago)
Date of Dissolution: 25 Jan 2013 (12 years ago)
Date of Status Change: 25 Jan 2013 (12 years ago)
Identification Number: 000505534
Place of Formation: MASSACHUSETTS
Principal Address: 120 ROYALL STREET, CANTON, MA, 02021, USA
Mailing Address: 120 ROYAL STREET, CANTON, MA, 02021, USA
Purpose: computer services

Agent

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

PRESIDENT

Name Role Address
BERK SMITH PRESIDENT 2300 WEST PLANO PARKWAY PLANO, TX 75075 USA

TREASURER

Name Role Address
ELIZABETH WHITMER TREASURER 120 ROYALL STREET CANTON, MA 02021 USA

SECRETARY

Name Role Address
THOMAS D. WILLIAMS SECRETARY 120 ROYALL STREET CANTON, MA 02021 USA

VICE PRESIDENT

Name Role Address
JOHN E. HARPER VICE PRESIDENT 120 ROYALL STREET CANTON, MA 02021 USA

DIRECTOR

Name Role Address
THOMAS D. WILLIAMS DIRECTOR 120 ROYALL STREET CANTON, MA 02021 USA

Filings

Number Name File Date
201310378410 Application for Certificate of Withdrawal 2013-01-25
201289266600 Annual Report 2012-02-09
201178618800 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174240230 Annual Report 2011-02-01
201057949100 Annual Report 2010-02-04
200944133040 Application for Certificate of Authority 2009-03-24

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State