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Status:	Withdrawn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
Purpose:	computer services
Principal Address:	120 ROYALL STREET, CANTON, MA, 02021, USA
Mailing Address:	120 ROYAL STREET, CANTON, MA, 02021, USA

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

Date of last update: 29 May 2025

Sources: Rhode Island Department of State