| Name: | PEROT SYSTEMS CORPORATION |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 26 Jan 1990 (35 years ago) |
| Date of dissolution: | 25 Apr 1996 |
| Entity Number: | 1417552 |
| ZIP code: | 12206 |
| County: | Nassau |
| Place of Formation: | Texas |
| Principal Address: | 1880 CAMPUS COMMONS DRIVE, RESTON, VA, United States, 22091 |
| Address: | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role | Address |
|---|---|---|
| C/O THE PRENTICE-HALL CORPORATION SYSTEM, INC. | DOS Process Agent | 500 CENTRAL AVENUE, ALBANY, NY, United States, 12206 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| MORTON MEYERSON | Chief Executive Officer | 4514 COLE AVENUE, SUITE 400, DALLAS, TX, United States, 75205 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 1993-03-19 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1992-01-22 | 1995-04-13 | Address | 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Registered Agent) |
| 1992-01-22 | 1993-03-19 | Address | CORPORATION SYSTEM, INC., 15 COLUMBUS CIRCLE, NEW YORK, NY, 10023, 7773, USA (Type of address: Service of Process) |
| 1990-01-26 | 1992-01-22 | Address | 1595 SPRING HILL ROAD, SUITE 777, VIENNA, VA, 22182, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 960425000512 | 1996-04-25 | CERTIFICATE OF TERMINATION | 1996-04-25 |
| 950413000782 | 1995-04-13 | CERTIFICATE OF CHANGE | 1995-04-13 |
| 940124002576 | 1994-01-24 | BIENNIAL STATEMENT | 1994-01-01 |
| 930319002021 | 1993-03-19 | BIENNIAL STATEMENT | 1993-01-01 |
| 920122000544 | 1992-01-22 | CERTIFICATE OF CHANGE | 1992-01-22 |
| C100807-4 | 1990-01-26 | APPLICATION OF AUTHORITY | 1990-01-26 |
Date of last update: 14 Nov 2024
Sources: New York Secretary of State
