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  5. PEROT SYSTEMS REVENUE CYCLE SOLUTIONS, INC.

PEROT SYSTEMS REVENUE CYCLE SOLUTIONS, INC.

Company Details

Name: PEROT SYSTEMS REVENUE CYCLE SOLUTIONS, INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Inactive
Date of registration: 06 Aug 2001 (23 years ago)
Date of dissolution: 13 May 2016
Entity Number: 2668026
ZIP code: 78682
County: New York
Place of Formation: Delaware
Address: ONE DELL WAY, ROUND ROCK, TX, United States, 78682
Principal Address: 101 CUMBERLAND, MADISON, TN, United States, 37115

Agent

Name Role
REGISTERED AGENT REVOKED Agent

Chief Executive Officer

Name Role Address
MICHAEL S. DELL Chief Executive Officer 101 CUMBERLAND, MADISON, TN, United States, 37115

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
2009-07-27 2013-08-05 Address 101 CUMBERLAND AVE, MADISON, TN, 37115, USA (Type of address: Chief Executive Officer)
2009-07-27 2013-08-05 Address 101 CUMBERLAND AVE, MADISON, TN, 37115, USA (Type of address: Principal Executive Office)
2007-08-23 2016-05-13 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-09 2009-07-27 Address 101 CUMBERLAND AVE, MADISON, TN, 37115, USA (Type of address: Chief Executive Officer)
2005-11-09 2007-08-23 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2005-11-09 2009-07-27 Address 2300 W PLANO PKWY, PLANO, TX, 75075, 8499, USA (Type of address: Principal Executive Office)
2005-11-09 2005-11-09 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-11-09 2016-05-13 Address 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2001-09-06 2008-03-25 Name ADVANCED RECEIVABLES STRATEGY, INC.
2001-08-06 2005-11-09 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
160513000650 2016-05-13 SURRENDER OF AUTHORITY 2016-05-13
150812006359 2015-08-12 BIENNIAL STATEMENT 2015-08-01
130805006816 2013-08-05 BIENNIAL STATEMENT 2013-08-01
110824002605 2011-08-24 BIENNIAL STATEMENT 2011-08-01
090727002127 2009-07-27 BIENNIAL STATEMENT 2009-08-01
080325000072 2008-03-25 CERTIFICATE OF AMENDMENT 2008-03-25
070823002397 2007-08-23 BIENNIAL STATEMENT 2007-08-01
051109002885 2005-11-09 BIENNIAL STATEMENT 2005-08-01
051109000439 2005-11-09 CERTIFICATE OF CHANGE 2005-11-09
010906000739 2001-09-06 CERTIFICATE OF AMENDMENT 2001-09-06

Related by officers

REGISTERED AGENT REVOKED

TECHSPACE NEW YORK INC. BH SALES & MARKETING, LLC KOC FUNDING CORPORATION TRANS POWER MAURITIUS DHB INC. BALDWIN REALTY CONSULTANTS, INC. SUDO COACHING LLC ARLON OPPORTUNITIES INVESTORS GP LLC KARL ALEPH INC. SHOPPINGTOWN MALL, L.P.

MICHAEL S. DELL

DELL SYSTEMS APPLICATION SOLUTIONS INC. WYSE TECHNOLOGY INC. FORCE10 NETWORKS, INC.

THE CORPORATION

ARSHIA DESIGNS INC. AAA VACUUM CORP. ATLANTICA TELECOM, INC. MISTY SPORTSWEAR, INC. INRACKS, INC. FAT JAMS ELECTRONICS INC. CROQUEMBOUCHE, INC. LONG BEACH PEDIATRIC GROUP, P.C. LAW OFFICES OF JOSEPH A. GRECO, P.C. TEREZ, INC.

Related by address

ONE DELL WAY, ROUND ROCK, TX, United States, 78682

DELL MARKETING CORPORATION ENSTRATIUS, INC. ASAP SOFTWARE EXPRESS, INC. DELL SYSTEMS APPLICATION SOLUTIONS INC. DELL PROFESSIONAL SERVICES INC. DFS EQUIPMENT HOLDINGS, L.P.

Date of last update: 29 Nov 2024

Sources: New York Secretary of State

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