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DELL PROFESSIONAL SERVICES INC.

Company Details

Name: DELL PROFESSIONAL SERVICES INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 21 Dec 1998 (26 years ago)
Date of dissolution: 22 Feb 2006
Entity Number: 2326927
ZIP code: 12207
County: New York
Place of Formation: Delaware
Principal Address: ONE DELL WAY, ROUND ROCK, TX, United States, 78682
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role
REGISTERED AGENT REVOKED Agent

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
KEVIN B ROLLINS Chief Executive Officer ONE DELL WAY, ROUND ROCK, TX, United States, 78682

History

Start date End date Type Value
2000-12-29 2005-02-15 Address 115 BROADWAY, 14TH FL, NEW YORK, NY, 10006, USA (Type of address: Chief Executive Officer)
2000-12-29 2005-02-15 Address 115 BROADWAY, 14TH FL, NEW YORK, NY, 10006, USA (Type of address: Principal Executive Office)
2000-04-11 2006-02-22 Name PLURAL, INC.
1999-11-01 2003-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
1999-11-01 2003-08-21 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
1998-12-21 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Registered Agent)
1998-12-21 2000-04-11 Name MICRO MODELING ASSOCIATES, INC.
1998-12-21 1999-11-01 Address 1633 BROADWAY, NEW YORK, NY, 10019, USA (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
060222001048 2006-02-22 CERTIFICATE OF TERMINATION 2006-02-22
060222001043 2006-02-22 CERTIFICATE OF AMENDMENT 2006-02-22
050215002514 2005-02-15 BIENNIAL STATEMENT 2004-12-01
030821000322 2003-08-21 CERTIFICATE OF CHANGE 2003-08-21
021204002680 2002-12-04 BIENNIAL STATEMENT 2002-12-01
001229002374 2000-12-29 BIENNIAL STATEMENT 2000-12-01
000411000011 2000-04-11 CERTIFICATE OF AMENDMENT 2000-04-11
991101000080 1999-11-01 CERTIFICATE OF CHANGE 1999-11-01
981221000110 1998-12-21 APPLICATION OF AUTHORITY 1998-12-21

Date of last update: 30 Nov 2024

Sources: New York Secretary of State