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Health Systems Design Corp.

Company Details

Name: Health Systems Design Corp.
Jurisdiction: Rhode Island
Entity type: Foreign Corporation
Status: Withdrawn
Date of Organization in Rhode Island: 08 Apr 2009 (16 years ago)
Date of Dissolution: 09 Jul 2013 (12 years ago)
Date of Status Change: 09 Jul 2013 (12 years ago)
Identification Number: 000505969
Place of Formation: CALIFORNIA
Principal Address: 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA
Mailing Address: ONE DELL WAY MS RRI-33, ROUND ROCK, TX, 78682, USA
Purpose: Healthcare Consulting

Agent

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

PRESIDENT

Name Role Address
PETER A. ALTABEF PRESIDENT 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

TREASURER

Name Role Address
ELIZABETH WHITMER TREASURER 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

SECRETARY

Name Role Address
THOMAS D. WILLIAMS SECRETARY 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

VICE PRESIDENT

Name Role Address
RANDALL P. BOOTH VICE PRESIDENT 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

DIRECTOR

Name Role Address
PETER A. ALTABEF DIRECTOR 2300 W. PLANO PARKWAY PLANO, TX 75075 USA

Filings

Number Name File Date
201325782020 Application for Certificate of Withdrawal 2013-07-09
201324898290 Statement of Change of Registered/Resident Agent Office 2013-06-17
201311652230 Statement of Change of Registered/Resident Agent Office 2013-02-12
201311064970 Annual Report 2013-02-07
201289288990 Annual Report 2012-02-09
201178729830 Statement of Change of Registered/Resident Agent Office 2011-05-02
201174537420 Annual Report 2011-02-07
201057880430 Annual Report 2010-02-03
200944869840 Application for Certificate of Authority 2009-04-08

Date of last update: 14 Oct 2024

Sources: Rhode Island Department of State