DELL SYSTEMS CORPORATION
Main Information
| Company Name | DELL SYSTEMS CORPORATION |
| Foreign Legal Name | - |
| Entity Type: | Foreign For-Profit Corporation |
| Business Id | 1996060011 |
| Company Status | Active |
| Domicile State | Texas |
| Creation Date | 1996-05-31 |
| Original Formation Date | 1995-12-18 |
| Inactive Date | 2024-05-15 |
| Report Due Date | 2018-05-31 |
| Renewal Date | - |
| Years Due | |
| Company Agent | CT CORPORATION SYSTEM |
About Company
DELL SYSTEMS CORPORATION operates as a Foreign For-Profit Corporation with business ID 394915.DELL SYSTEMS CORPORATION was formed on Friday 31st May 1996, so this company age is twenty-seven years, eleven months and fifteen days. This company is currently active .
Principal office address of DELL SYSTEMS CORPORATION 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 DELL SYSTEMS CORPORATION. They are: secretary Richard J. Rothberg, ceo Michael S. Dell, director Janet Wright, treasurer Tyler Wise Johnson II. 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 | 150 WEST MARKET STREET, SUITE 800, INDIANAPOLIS, IN, 46204, USA |
| CT CORPORATION SYSTEM | |
Incorporators
| Name | Title | Address |
|---|---|---|
| No records in database | ||
Principals
| Name | Title | Address |
|---|---|---|
| Richard J. Rothberg | Secretary | 2300 W. Plano Parkway, Plano, TX, 75075, USA |
| View Richard J. Rothberg Full Report » | ||
| Michael S. Dell | CEO | 2300 W. Plano Parkway, Plano, TX, 75075, USA |
| View Michael S. Dell Full Report » | ||
| Janet Wright | Director | 1314 Shannon Oaks Trail, Austin, TX, 78746, USA |
| View Janet Wright Full Report » | ||
| Tyler Wise Johnson II | Treasurer | 758 W. Creekside Drive, Houston, TX, 77024, USA |
| View Tyler Wise Johnson II Full Report » | ||
Filings
| Type | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| Application for Certificate of Authority | 1996-05-31 | 1996-05-31 | 0002675236 |
| Change of Registered Office/Agent | 1998-03-02 | 1998-03-02 | 0002675237 |
| Business Entity Report | 1998-05-11 | 1998-05-11 | 0002675238 |
| Business Entity Report | 2000-06-29 | 2000-06-29 | 0002675239 |
| Change of Registered Office/Agent | 2000-09-04 | 2000-09-04 | 0002675240 |
| Change of Registered Office/Agent | 2000-10-04 | 2000-10-04 | 0002675241 |
| Business Entity Report | 2002-06-03 | 2002-06-03 | 0002675242 |
| Business Entity Report | 2004-05-25 | 2004-05-25 | 0002675243 |
| Change of Registered Office/Agent | 2005-09-27 | 2005-09-27 | 0002675244 |
| Business Entity Report | 2006-05-15 | 2006-05-15 | 0002675245 |
Previous Names
| Name | Filing Date | Effective Date | Filling Number |
|---|---|---|---|
| PEROT SYSTEMS CORPORATION | 2015-01-15 | 2015-01-15 | 0002675251 |
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 |
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