| Entity Name: | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 16 Nov 1989 (Companies founded in November 1989) |
| Business ALEI: | 0240412 |
| Annual report due: | 29 Nov 2010 |
| Place of Formation: | TEXAS |
| E-Mail: | mandy.hendricks@wolterskluwer.com |
| Name | Role | Business address |
|---|---|---|
| Secretary of State | Agent | 165 Capitol Ave., P.O. BOX 150470, Hartford, CT, 06115-0470, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| DAVID HEPBURN | Officer | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States |
| ELIZABETH WHITMER | Officer | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States |
| ROBERT A. HUGHES | Officer | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States | 2300 W. PLANO PARKWAY, PLANO, TX, 75075, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | CLAIM SERVICES RESOURCE GROUP, INC. | PEROT SYSTEMS BUSINESS PROCESS SOLUTIONS, INC. | 2003-12-05 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004254417 | 2010-10-07 | 2010-10-07 | Withdrawal | Certificate of Withdrawal | No data |
| 0004025616 | 2009-10-02 | No data | Annual Report | Annual Report | 2009 |
| 0003786261 | 2008-10-02 | No data | Annual Report | Annual Report | 2008 |
| 0003575471 | 2007-11-16 | No data | Annual Report | Annual Report | 2007 |
| 0003425011 | 2007-04-02 | 2007-04-02 | Change of Agent Address | Agent Address Change | No data |
| 0003340698 | 2006-11-27 | No data | Annual Report | Annual Report | 2006 |
| 0003047332 | 2005-11-30 | No data | Annual Report | Annual Report | 2005 |
| 0003004527 | 2005-10-07 | 2005-10-07 | Change of Agent | Agent Change | No data |
| 0002961444 | 2004-12-06 | No data | Annual Report | Annual Report | 2004 |
| 0002749663 | 2003-12-19 | No data | Annual Report | Annual Report | 2003 |
Date of last update: 11 Nov 2024
Sources: Connecticut's Official State Website
