PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC.
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| Name: | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Inactive |
| Date of registration: | 17 Nov 1989 (36 years ago) |
| Date of dissolution: | 02 Dec 2010 |
| Entity Number: | 1400750 |
| ZIP code: | 12207 |
| County: | New York |
| Place of Formation: | Texas |
| Principal Address: | ATTN: TAX DEPT, 2300 WEST PLANO PKWY, PLANO, TX, United States, 75075 |
| Address: | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role | Address |
|---|---|---|
| CORPORATION SERVICE COMPANY | DOS Process Agent | 80 STATE STREET, ALBANY, NY, United States, 12207 |
| Name | Role |
|---|---|
| REGISTERED AGENT REVOKED | Agent |
| Name | Role | Address |
|---|---|---|
| DAVID HEPBURN | Chief Executive Officer | 2300 W PLANO PKWY, PLANO, TX, United States, 75075 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2007-11-26 | 2009-11-20 | Address | 2300 W PLANO PKWY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer) |
| 2006-01-05 | 2007-11-26 | Address | 2300 WEST PLANO PKWY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer) |
| 2005-10-11 | 2006-01-05 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| 2003-11-06 | 2006-01-05 | Address | 2300 W PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Chief Executive Officer) |
| 2003-11-06 | 2006-01-05 | Address | ATTN: TAX DEPT, 2300 W PLANO PARKWAY, PLANO, TX, 75075, 8499, USA (Type of address: Principal Executive Office) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 101202000646 | 2010-12-02 | CERTIFICATE OF TERMINATION | 2010-12-02 |
| 091120002520 | 2009-11-20 | BIENNIAL STATEMENT | 2009-11-01 |
| 071126002739 | 2007-11-26 | BIENNIAL STATEMENT | 2007-11-01 |
| 060105003035 | 2006-01-05 | BIENNIAL STATEMENT | 2005-11-01 |
| 051011000196 | 2005-10-11 | CERTIFICATE OF CHANGE | 2005-10-11 |
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Date of last update: 16 Mar 2025
Sources: New York Secretary of State