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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Status: Withdrawn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
Purpose: Healthcare Consulting
Principal Address: Google Maps Logo 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA
Mailing Address: Google Maps Logo ONE DELL WAY MS RRI-33, ROUND ROCK, TX, 78682, USA

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

Date of last update: 29 May 2025

Sources: Rhode Island Department of State