PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC.
Main Information
| Company Name | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1989110663 |
| Company Status | Withdrawn |
| Domicile State | Texas |
| Creation Date | 1989-11-16 |
| Original Formation Date | 1984-12-27 |
| Inactive Date | 2010-10-07 |
| Report Due Date | 2011-11-30 |
| Renewal Date | - |
| Years Due |
2011/2012,
2013/2014,
2015/2016
|
| Company Agent | CT CORPORATION SYSTEM |
About Company
PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. operates as a Foreign For-Profit Corporation with business ID 286023.PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. was formed on Thursday 16th November 1989, so this company age is thirty-four years, five months and twenty-one days. This company status is currently withdrawn .
Principal office address of PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. is 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA. This address coordinates are: 33° 0' 26" N , 96° 44' 15.3" W.
There are currently four company principals in PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC.. They are: director Elizabeth Whitmer, treasurer Elizabeth Whitmer, secretary Robert A. Hughes, president David Hepburn. This company agent is CT CORPORATION SYSTEM. According to the register, this agent type is Business.
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GPS
Data: 33° 0' 26" N
96° 44' 15.3" W
Address
Principal Office Address: 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USAApplicant Address: -
Company Agent
| Name | CT CORPORATION SYSTEM |
| Type | Business |
| Address | 251 E OHIO ST, STE, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Elizabeth Whitmer | Director | 2300 W. Plano Parkway, Plano, TX, 75075, USA |
| View Elizabeth Whitmer Full Report » | ||
| Elizabeth Whitmer | Treasurer | 2300 W. Plano Parkway, Plano, TX, 75075, USA |
| View Elizabeth Whitmer Full Report » | ||
| Robert A. Hughes | Secretary | 2300 W. Plano Parkway, Plano, TX, 75075, USA |
| View Robert A. Hughes Full Report » | ||
| David Hepburn | President | 2300 W. Plano Parkway, PLANO, TX, 75075, USA |
| View David Hepburn Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1989-11-16 | 1989-11-16 | 0001938895 |
| Business Entity Report | 1993-11-30 | 1993-11-30 | 0001938896 |
| Business Entity Report | 1994-12-16 | 1994-12-16 | 0001938897 |
| Business Entity Report | 1995-12-05 | 1995-12-05 | 0001938898 |
| Business Entity Report | 1996-12-02 | 1996-12-02 | 0001938899 |
| Business Entity Report | 1997-11-18 | 1997-11-18 | 0001938900 |
| Business Entity Report | 1999-12-02 | 1999-12-02 | 0001938901 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0001938902 |
| Business Entity Report | 2001-12-03 | 2001-12-03 | 0001938903 |
| Change of Registered Office/Agent | 2002-04-24 | 2002-04-24 | 0001938904 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| CLAIM SERVICES RESOURCE GROUP, INC. | 2004-12-01 | 2004-12-01 | 0001938906 |
Nearby Comanies
| Name | Address | Status |
|---|---|---|
| BOWATER COMPUTER FORMS INC | 300 EALST PLANO PARKWAY PO BOX 133, PLANO, TX, USA | Withdrawn |
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA | Withdrawn |
| SILVER SALES, INC. | 2701-C West 15th St., Suite 291, PLANO, TX, 75075, USA | Revoked |
| ALCATEL NETWORKS INC. | 1000 COIT RD, PLANO, TX, 75075, USA | Withdrawn |
| PON REALTY I, INC. | 3701 W PLANO PKWY, STE 200, PLANO, TX, 75075, USA | Withdrawn |
| DELL SYSTEMS CORPORATION | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA | Active |
| HPS AMERICA, INC. | 1201 West 15th Street, PLANO, TX, 75023, USA | Revoked |
| SOZA & COMPANY, LTD | 2300 W. PLANO PKWY, PLANO, TX, 75075, USA | Withdrawn |
| MARKETPLACE MINISTRIES INC. | 2001 W PLANO PKWY, STE 3200, PLANO, TX, 75075, USA | Active |
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED | 2300 W PLANO PKWAY, PLANO, TX, 75075, USA | Merged |
Similar Companies By Name
| Name | Address | Status |
|---|---|---|
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS INDIA PRIVATE LIMITED | 2300 W PLANO PKWAY, PLANO, TX, 75075, USA | Merged |
| PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, USA | Withdrawn |
| PEROT SYSTEMS HEALTHCARE SOLUTIONS, INC. | 120 ROYALL STREET, CANTON, MA, 02021, USA | Merged |
| PEROT SYSTEMS REVENUE CYCLE SOLUTIONS, INC. | 101 CUMBERLAND, MADISON, TN, 37115, USA | Withdrawn |
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