| Entity Name: | ACS OUTSOURCING SOLUTIONS, INC. |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Withdrawn |
| Date Formed: | 08 Jan 1997 (Companies founded in January 1997) |
| Business ALEI: | 0551534 |
| Annual report due: | 29 Jan 2013 |
| Place of Formation: | MICHIGAN |
| E-Mail: | ACS.LEGAL-CORPORATE@ACS-INC.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 |
|---|---|---|---|
| JOHN LONDON | Officer | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States |
| JAMES K MARKEY | Officer | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States |
| JOHN REXFORD | Officer | 2828 N. HASKELL AVE, BLDG 1 10TH FLOOR, DALLAS, TX, 75204, United States | 3137 EAST ELWOOD STREET, SUITE 130, PHOENIX, AZ, 85034, United States |
| J MICHAEL PEFFER | Officer | 2828 N HASKELL AVENUE, BLDG 1 FLOOR 10, DALLAS, TX, 75204, United States | 100 CAMPUS DRIVE, FLORHAM PARK, NJ, 07932, United States |
| J. MICHAEL PEFFER | Officer | 2828 N HASKELL AVE, BLDG 1 FL 10, DALLAS, TX, 75204, United States | 2828 N. HASKELL AVE., DALLAS, TX, 75204, United States |
| RHONDA L. SEEGAL | Officer | 45 GLOVER AVE., NORWALK, CT, 06856, United States | 40 BIRCHALL DRIVE, NY, |
| DERRELL R JAMES | Officer | 2828 N HASKELL AVE, BLDG 1 FL 8, DALLAS, TX, 75204, United States | 2828 N HASKELL AVE, BLDG 1 FL 8, DALLAS, TX, 75204, United States |
| Type | Old value | New value | Date of change |
|---|---|---|---|
| Name change | THE GENIX GROUP, INC. | ACS OUTSOURCING SOLUTIONS, INC. | 1998-10-06 |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| 0004783366 | 2013-01-16 | 2013-01-16 | Withdrawal | Certificate of Withdrawal | No data |
| 0004517413 | 2012-02-01 | No data | Annual Report | Annual Report | 2012 |
| 0004308104 | 2011-01-19 | No data | Annual Report | Annual Report | 2011 |
| 0004059817 | 2009-12-03 | No data | Annual Report | Annual Report | 2010 |
| 0003824759 | 2008-12-08 | No data | Annual Report | Annual Report | 2009 |
| 0003585724 | 2007-12-04 | No data | Annual Report | Annual Report | 2008 |
| 0003585711 | 2007-12-04 | No data | Annual Report | Annual Report | 2007 |
| 0003361020 | 2006-12-28 | No data | Annual Report | Annual Report | 2006 |
| 0002975981 | 2005-01-18 | No data | Annual Report | Annual Report | 2005 |
| 0002766868 | 2004-07-14 | 2004-07-14 | Change of Agent | Agent Change | No data |
Date of last update: 04 Nov 2024
Sources: Connecticut's Official State Website
