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DELL SYSTEMS APPLICATION SOLUTIONS INC.

Company Details

Name: DELL SYSTEMS APPLICATION SOLUTIONS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 02 Jan 1998 (27 years ago)
Date of dissolution: 11 Mar 2020
Entity Number: 2213682
ZIP code: 78682
County: New York
Place of Formation: Delaware
Address: ONE DELL WAY, ROUND ROCK, TX, United States, 78682

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL S. DELL Chief Executive Officer ONE DELL WAY, ROUND ROCK, TX, United States, 78682

DOS Process Agent

Name Role Address
THE CORPORATION DOS Process Agent ONE DELL WAY, ROUND ROCK, TX, United States, 78682

History

Start date End date Type Value
2017-02-15 2020-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-15 2020-03-11 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2014-01-02 2018-01-02 Address 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2014-01-02 2018-01-02 Address 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2010-01-11 2014-01-02 Address 2300 W PLANO PKWY, PLANO, TX, 75075, USA (Type of address: Chief Executive Officer)
2009-03-16 2015-01-14 Name PEROT SYSTEMS APPLICATIONS SOLUTIONS, INC.
2006-03-14 2010-01-11 Address PLOT NO 3, SECTOR 125, NOIDA, INDIA, 20130, 1, IND (Type of address: Chief Executive Officer)
2006-03-14 2014-01-02 Address 2300 W PLANO PKWY, PLANO, TX, 75075, USA (Type of address: Principal Executive Office)
2006-03-14 2017-02-15 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-01-20 2006-03-14 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
200311000062 2020-03-11 SURRENDER OF AUTHORITY 2020-03-11
200102060763 2020-01-02 BIENNIAL STATEMENT 2020-01-01
180102007507 2018-01-02 BIENNIAL STATEMENT 2018-01-01
170215000609 2017-02-15 CERTIFICATE OF CHANGE 2017-02-15
160104007980 2016-01-04 BIENNIAL STATEMENT 2016-01-01
150114000574 2015-01-14 CERTIFICATE OF AMENDMENT 2015-01-14
140102006262 2014-01-02 BIENNIAL STATEMENT 2014-01-01
120124002660 2012-01-24 BIENNIAL STATEMENT 2012-01-01
100111002704 2010-01-11 BIENNIAL STATEMENT 2010-01-01
090316000324 2009-03-16 CERTIFICATE OF AMENDMENT 2009-03-16

Date of last update: 30 Nov 2024

Sources: New York Secretary of State