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DELL PRODUCT AND PROCESS INNOVATION SERVICES CORP.

DELL PRODUCT AND PROCESS INNOVATION SERVICES CORP.

Company Details

Name:	DELL PRODUCT AND PROCESS INNOVATION SERVICES CORP.
Jurisdiction:	New York
Legal type:	FOREIGN BUSINESS CORPORATION
Status:	Active
Date of registration:	25 Oct 2011 (13 years ago)
Entity Number:	4157122
ZIP code:	12207
County:	New York
Place of Formation:	Delaware
Address:	80 STATE STREET, ALBANY, NY, United States, 12207
Principal Address:	701 E PARMER LANE, AUSTIN, TX, United States, 78753

Agent

Name	Role	Address
CORPORATION SERVICE COMPANY	Agent	80 STATE STREET, ALBANY, NY, 12207

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
MARTIN SAIEWITZ	Chief Executive Officer	701 E PARMER LANE, AUSTIN, TX, United States, 78753

History

Start date	End date	Type	Value
2023-10-10	2023-10-10	Address	701 E PARMER LANE, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2019-10-01	2023-10-10	Address	701 E PARMER LANE, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2017-10-02	2019-10-01	Address	701 E PARMER LANE, AUSTIN, TX, 78753, USA (Type of address: Chief Executive Officer)
2017-02-15	2023-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2017-02-15	2023-10-10	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2015-10-01	2017-10-02	Address	613 MARQUESA TRAIL, GEORGETOWN, TX, 78633, USA (Type of address: Chief Executive Officer)
2015-03-02	2017-02-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent)
2015-03-02	2017-02-15	Address	111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2013-10-01	2017-10-02	Address	8200 N. ALLEN ROAD, PEORIA, IL, 61615, USA (Type of address: Principal Executive Office)
2013-10-01	2015-10-01	Address	8200 N. ALLEN ROAD, PEORIA, IL, 61615, USA (Type of address: Chief Executive Officer)
2011-10-25	2015-03-02	Address	80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
231010003160	2023-10-10	BIENNIAL STATEMENT	2023-10-01
211004000816	2021-10-04	BIENNIAL STATEMENT	2021-10-04
191001060411	2019-10-01	BIENNIAL STATEMENT	2019-10-01
171002006390	2017-10-02	BIENNIAL STATEMENT	2017-10-01
170215000596	2017-02-15	CERTIFICATE OF CHANGE	2017-02-15
151001006812	2015-10-01	BIENNIAL STATEMENT	2015-10-01
150302000748	2015-03-02	CERTIFICATE OF CHANGE	2015-03-02
131001006429	2013-10-01	BIENNIAL STATEMENT	2013-10-01
111025000060	2011-10-25	APPLICATION OF AUTHORITY	2011-10-25

Date of last update: 02 Feb 2025

Sources: New York Secretary of State